Deriv Limited Hiring for Regulatory Compliance Executive at Dubai Full Time

| Full time

Regulatory Compliance Executive

Dubai, United Arab Emirates | Posted on 18/07/2022
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Job Description

As a Regulatory Compliance Executive at Deriv, you’ll work with the Head of Compliance to ensure that our global group of companies fully conform to relevant national and international laws and regulations. These include ABC, AML, GDPR, MiFID II, investment firm regulations and directives, and more. Your experience and expertise will be crucial in ensuring our compliance in all the regions we operate.

Your challenges

Help the team with:
>
> Creating and enforcing compliance policies >
> Documenting and reviewing operational procedures >
> Performing annual statutory and regulatory audits >
> Conducting regulatory risk management assessments >
>
>
Keep everyone in the company updated on the latest practices in regulatory compliance
Organise company-wide training sessions to communicate key changes and ensure everyone has a sound understanding of regulatory compliance
Review and monitor business contracts and agreements for our global group of companies
Implement necessary changes to our internal policies to manage and mitigate compliance risks

Requirements

A bachelor’s degree in commerce (or any business-related field), law, or risk management
A good understanding of corporate, legal, or regulatory compliance
A thorough understanding of the industry’s regulatory framework (such as ABC, AML, GDPR, and MiFID II)
Proficiency in MS Office
The ability to draft and review legal documents and prepare license applications
Strong analytical and organizational skills with a proactive approach to problem-solving
The ability to absorb and understand various compliance matters in international jurisdictions
Outstanding interpersonal skills
Excellent spoken and written English communication skills

What’s good to have

Diploma in risk management and compliance from the International Compliance Association (ICA) or ACAMS, ACFS, or equivalent qualifications in compliance field
Be up-to-date with the developments of fintech solutions and the applicable legislation that may affect our group of companies

Benefits

Market-based salary
Annual performance bonus
Medical insurance
Housing and transportation allowance
Casual dress code
Work permit
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Job Description

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