Deputy Director of Risk Management .

Competitive
On-site job
Professional Services industry
Europe
Job ref37996
Post DateOctober 1, 2025

Deputy Director of Risk Management

Onsite

Yerevan, Armenia

 

Overview:

A leading iGaming business is looking for an experienced and results-driven Risk Management professional with a strong background in building and optimizing enterprise-wide risk frameworks within the iGaming sector to join the team!

 

Key Areas of Expertise:

  • Enterprise Risk Management (ERM):
  • Design, implement, and continuously improve risk management frameworks tailored to the unique needs of online gaming platforms, including risk identification, assessment, mitigation, and monitoring.
  • Regulatory Compliance:
  • Ensure compliance with global iGaming regulations, licensing conditions, AML directives, and Responsible Gambling standards across multiple jurisdictions. Maintain up-to-date knowledge of evolving regulatory landscapes.
  • Fraud Detection & Prevention:
  • Lead development and execution of advanced fraud strategies to mitigate bonus abuse, multi-accounting, payment fraud (e.g., chargebacks, stolen payment methods), and collusion.
  • Player Risk Profiling:
  • Create and apply data-driven models to monitor betting patterns, identify potential problem gambling behaviors, and deploy responsible gaming tools (e.g., deposit limits, self-exclusion, real-time alerts).
  • Internal Audits & Investigations:
  • Conduct thorough internal audits and investigations into suspicious activity or incidents. Provide timely resolution and implement corrective actions as needed.
  • Leadership & Collaboration:
  • Work closely with departments including Compliance, Payments, Marketing, Customer Support, and Product to align risk strategies with broader business objectives. Mentor and support risk team members to foster a culture of risk awareness.
  • Risk Reporting:
  • Deliver clear and timely reporting on risk exposures, mitigation plans, and forecasts to executive leadership and relevant committees. Support compliance with external audit and regulatory requirements.
  • Technology Integration:
  • Optimize and implement advanced risk management tools and platforms

 

Skills & Qualifications:

  • Deep knowledge of iGaming environments
  • Strong command of AML, fraud prevention, and cybersecurity standards
  • Proficiency in risk management software, analytics tools, and reporting systems
  • Excellent crisis management and business continuity planning skills
  • Exceptional communication abilities
  • Fluent in English and Armenian; Russian is an advantage

 

Benefits :

Bonus, gym allowance, health Insurance + an attractive salary

Martha Edunyah

Martha Edunyah

Recruitment Consultant

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