Description
The Compliance Monitoring and Assurance Specialist shall monitor the maintenance of licenses obtained by the Company, conduct periodic reviews and improvements to the relevant procedures and processes of the Company.
Responsibilities
- Study the laws regulating the iGaming industry for the licenses obtained in order to ensure the Company remains compliant.
- Monitor compliance to ensure that the Company has remained compliant with the requirements of the regulatory body in the course of time.
- Review the technical, legal and financial requirements set by the regulatory body for certified and/or licensed products.
- Analyze internal business processes to ensure compliance with the regulations and standards of the industry.
- Introduce new business processes and automations in order to minimize risks of potential manmade or technical errors.
- Cooperate with the Product Team to ensure that certified games fully comply with the requirements of the law.
- Review and assess procedures and reports related to Company licenses in order to identify hidden risks or common issues.
- Cooperate with different departments to configure their compliance policies.
- Perform other functions assigned by the immediate supervisor and arising from the duties of the position.
Requirements
- Bachelor’s degree in Business administration, Law or related areas
- A minimum of 2 years’ experience in Finance, Economics and/or specializations related to the creation of IT products (technical oriented)
- Knowledge of principles of process management
- Good knowledge of MS Office
- Excellent knowledge of English and Russian
- Ability to work in a team
- Research and analysis skills
- Problem-solving skills (solving problems in order of priority)
- Ability to work under pressure
- Time management skills
- Ability to draft different types of documents and reports
- Attention to detail
Skills Required
- Bachelor's degree in Business administration, Law or related areas
- Minimum of 2 years' experience in Finance, Economics and/or related IT product creation
- Knowledge of principles of process management
- Good knowledge of MS Office
- Excellent knowledge of English and Russian
- Ability to work in a team
- Research and analysis skills
- Problem-solving skills
- Ability to work under pressure
- Time management skills
- Skills in drafting documents and reports
- Attention to detail
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What We Do
Digitain is an industry-leading iGaming software provider with cutting-edge solutions, catering to the online, mobile, and land-based sectors. With a proven track record of excellence, we offer our partners a world-class Sportsbook, the most reputable, trustworthy and feature-rich iGaming Platform, a comprehensive payment gateway - Paydrom, Virtual Sports, and more. Whether our partners prefer a Turnkey solution or seamless API integration, our comprehensive offerings empower them to deliver exceptional experiences to their customers. At Digitain, we prioritize innovation, superior technology, and agile development methodologies. We are committed to delivering creative, cost-effective, and customized solutions that precisely meet the unique needs of our partners. Our industry recognition includes prestigious awards from International Gaming Awards, SiGMA Awards, SBC Awards, EGR B2B Awards, and much more. Digitain (MT) Limited, is a company registered in Malta with registration number C 87254 and having its registered address at Dragonara Business Centre, 5th floor, Dragonara Road, SAINT JULIANS, STJ3141 Malta. Digitain (MT) Limited is licensed and regulated by the Malta Gaming Authority under a Critical gaming supply license MGA/B2B/592/2018 Issued on the 29th of January 2020. 18+ | https://www.begambleaware.org/ | Please Gamble Responsibly
