Job Information
Industry
Legal & Compliance
City
Dubai
Country
United Arab Emirates
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
The successful applicant will be part of the Apex Compliance Solutions service offering and performing and providing Compliance, AML, regulatory risk services to regulated entities across ADGM and DFSA, with scope for exposure to other international jurisdictions as part of the wider global complia…
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