обновлено 2 дня назад
Technical Compliance Analyst (iGaming)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Technical Compliance Analyst (iGaming): Translating regulatory, licensing, certification, and internal control requirements into actionable system specifications for complex transactional platforms with an accent on traceability, audit readiness, and regulated integrations. Focus on defining evidence-by-design controls, preparing certification and audit artifacts, and coordinating requirements across Product, Engineering, Security, Infrastructure, and Legal.
Location: Hybrid in Armenia, Cyprus, or Poland; offices are available in Yerevan, Limassol, and Warsaw.
Company
is a fast-growing business group with multicultural teams across development, architecture, operations, marketing, legal, and finance.
What you will do
- Analyse regulatory, licensing, certification, and internal control requirements and translate them into system requirements, user stories, acceptance criteria, workflows, process maps, and functional specifications.
- Maintain end-to-end traceability from regulatory clauses through controls and enforcement points to evidence artifacts and test scenarios.
- Define compliance behaviours, evidence-by-design requirements, system diagrams, integration controls, and reusable control contracts for critical vendors.
- Prepare compliance test scenarios, datasets, walkthrough scripts, evidence indexes, and requirement mappings for certifications, regulatory reviews, and internal or external audits.
- Support new market and license-entry activities, integrations with KYC, PSP, RGS, AML, fraud, and reporting providers, and change-control assessments.
- Collaborate with Product, Engineering, Architecture, Infrastructure, Security, Legal, testing laboratories, certification bodies, and regulators.
Requirements
- 3+ years of experience as a Technical Compliance Analyst, Compliance Analyst, Systems Analyst, Technical Business Analyst, Solutions Analyst, or in a similar role supporting complex platforms or distributed systems.
- Ability to analyse regulations, policies, and control requirements and convert them into implementation-ready specifications and documentation.
- Experience with complex transactional systems, cross-system processes, system integrations, and requirements gathering.
- Experience working with Product, Engineering, Security, Infrastructure, and Compliance stakeholders.
- Experience supporting external audits, certification programs, testing bodies, or regulated market launches.
- Strong analytical thinking, attention to detail, organisation, stakeholder management, and ability to manage multiple workstreams.
Nice to have
- Experience in iGaming, sports betting, payments, banking, fintech, marketplaces, healthcare, or other regulated platforms.
- Familiarity with GLI-19, PCI DSS, ISO 27001, GDPR, DORA, EMI, PSD2, or equivalent standards.
- Knowledge of payments and fintech controls, including funds flows, reconciliation, chargebacks, regulated reporting, and integration controls.
- Familiarity with policy-as-code, OPA, ledger concepts, immutable logs, event-driven systems, or event sourcing.
Culture & Benefits
- Multicultural environment with collaboration across multiple professional disciplines.
- Hybrid and on-site work options with offices in Yerevan, Limassol, and Warsaw.
- Corporate equipment based on macOS or Windows, with additional equipment provided.
- Paid vacation, sick leave, and personal event days.
- Corporate health insurance, educational programs, external education compensation, and conference attendance support.
- Referral, mentoring, coaching, travel, team-building, and employee activity programs.
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