Compliance Analyst - Urgent Hiring

We are on the lookout for a competitive Compliance Analyst to join our all-star team at Deriv.com in Dubai.
Growing your career as a Full Time Compliance Analyst is an amazing opportunity to develop useful skills.
If you are strong in teamwork, presentation and have the right drive for the job, then apply for the position of Compliance Analyst at Deriv.com today!

Dubai, United Arab Emirates | Posted on 28/02/2023

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.

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 of working as a Compliance Analyst in Dubai:

● Company offers great benefits
● Company offers career progression opportunities
● Attractive package