Compliance Specialist
Deadline: 18 May 2024
Employment term: Permanent
Category: Audit/Compliance
Job type: Full time
Location: Yerevan
Job description:
The Compliance Specialist is responsible for a full range of duties to support the Legal and Compliance department. The
Compliance Specialist will provide support on a day-to-day basis by handling compliance projects and tasks.
Why Join our team?
We offer a dynamic work environment with an entrepreneurial culture, competitive compensation.
Our perks include A Flexible work environment with a close-knit family feel/
This is an excellent opportunity for a professional to join a company that values and rewards dedication, hard-work, and team-players.
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Job responsibilities
- Supports compliance projects by collecting and coordinating internal and external
compliance data. - Assists the Compliance team in monitoring existing partners to ensure their adherence to
applicable laws, rules, regulations, and industry best practices including, but not limited to,
website monitoring. - Daily monitoring of company’s publishers’ domains for consent language and policing for
non-compliant language. - Provides administrative support by maintaining procedures and policies
- Conducts research and communicates findings to Legal and Compliance team for
specialized projects. - Attends and documents compliance meetings, webinars, and events.
- Maintains storage of all compliance documents.
- Performs other duties as assigned by the VP, of Legal Affairs and Compliance
Required qualifications
- Education and/or experience equivalent to a bachelors degree in a related field
- Knowledge in consumer financial regulations and/or online marketing regulations including
TCPA, CAN-SPAM, UDAAP. Knowledge of GDPR is a plus. - 1-3 years proven experience in a compliance role
- Well-versed in legal requirements and procedures, preferable in online lead generation
and/or internet marketing fields - Excellent written and interpersonal communication skills in English
- Proficiency with using Windows applications, Word, Excel, PowerPoint and Outlook/Gmail
- Ability to work independently, or collaboratively as part of a team, and maintain cooperative
working relationships. - Dependable work ethics and strong time management skills with proven ability to handle
multiple projects with an attention to detail. - Required to be professional at all times.
- A dependable work ethic and commitment to providing quality service.
- Adaptability to changes in the work environment, competing demands, and delays or
unexpected events
Required candidate level: Mid level
Additional information
Аpply online via staff.am and follow entire application process.
Professional skills
Legal Expert
Soft skills
Attention to details
Organizational skills
Responsibility
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About Company
Plat.AI, founded in 2020, is a cutting-edge AI technology provider specializing in the fintech and insurtech markets. Plat.AI’s mission is to empower businesses worldwide by harnessing the transformative power of data-driven insights, innovative technology, and unrivaled expertise.
Plat.AI has spearheaded numerous groundbreaking projects in Armenia, which reflects its dedication to revolutionizing industries and driving innovation within the country with data-driven decisions.
Plat.AI is dedicated to cultivating a dynamic and supportive work environment where professionals can fully utilize their talents and expertise to propel the company's mission forward. Since its inception, Plat.ai is growing fast and expanding its team in Yerevan. Now up to 30 employees work at the Armenian office of Plat.ai.
Our Mission
We believe in efficient risk decision-making through AI.
Our Vision
Our vision is a world where data-driven decision-making is harnessed to its full potential, enriching and empowering lives across the globe.
Our Values
- Data-driven excellence
- Speed
- Intellectual curiosity
- Consistency
- Community
At Plat.AI, we value diversity and are committed to creating an inclusive environment for all employees.
Staff.am recognized Plat.AI Armenia as one of the top employers in #Armenia:
staff.am recognized Plat.AI Armenia as one of the top employers in #Armenia: https://bit.ly/3q1GaKR.
At Plat.AI Armenia, we offer employment opportunities to professionals with diverse skill sets and expertise in areas such as machine learning, software development, data analytics, and more. With a strong emphasis on innovation, collaboration, adaptability, customer-centricity, and data-driven decision-making, we aim to foster a vibrant and purposeful work culture.
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Contact details
Website https://plat.ai/
Address: Republic Business Center (Hanrapetutyan St., 67 Building, Yerevan, 0010, Armenia), Yerevan, Armenia