Compliance Analysts, Deriv, Dubai, UAE


Job Description
As a Compliance Executive at Deriv,  you will ensure that our group of companies worldwide conduct business operations in full compliance with regulatory requirements in their registered jurisdictions and globally.

Your challenges
Work with the Head of Compliance to ensure group companies comply with ABC, AML, Investment Services, and data protection laws and regulations.

Plan and direct internal programmes and policies to empower all departments with the knowledge, awareness, and practices of regulatory compliance.

Track laws and regulations that may affect group companies and amend internal policies as needed in order to manage our risk and exposure.

Screen and approve website content and marketing communication.

Analyse payment transactions for potential abuse by third parties.

Review and monitor business contracts and agreements, and assist with regulatory and annual statutory audits of group companies worldwide.



Requirements
University degree in finance, economics, law, or risk management

Firm grasp of corporate or legal compliance

Thorough understanding of AML and KYC processes

Ability to draft and review legal documents

Competence in preparing licence applications

Ability to absorb and understand regulatory requirements in a number of international jurisdictions

Excellent spoken and written English communication skills


Benefits
Market-based salary

Annual performance bonus

Medical insurance

Housing and transportation allowance

Casual dress code

Work permit



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