Urwah Admin

Deriv

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 As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory breaches.
 
 
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo; AI at Deriv: Your future fuelled by innovation '.
 
 
 
 Your challenges:
 
 
 
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 Monitor and Analyse Regulatory Trends in the UAE: Continuously track and evaluate regulatory developments and changes in key UAE markets, particularly those related to the Securities and Commodities Authority (SCA), to support Deriv&rsquo;s operational strategy and market expansion.
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 Develop and Maintain Compliance and AML Frameworks: Design, implement, and regularly update comprehensive regulatory compliance and anti-money laundering (AML) policies and procedures that align with the company&rsquo;s business model and UAE regulatory requirements.
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 Ensure Ongoing Regulatory Compliance: Stay abreast of updates in UAE financial legislation and SCA regulations, ensuring the company maintains full compliance through timely adjustments to internal practices and policies.
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 Conduct Policy Reviews and Updates: Perform regular evaluations and revisions of AML and compliance policies to ensure they remain effective, relevant, and aligned with evolving legal obligations.
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 Manage Internal Reporting and External Filings: Serve as the primary point of contact for internal reports related to suspected money laundering activities, conducting necessary investigations and filing reports with relevant regulatory authorities as required.
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 Lead Risk Assessments and Internal Audits: Execute detailed compliance risk assessments and internal audits to identify gaps, implement appropriate controls, and resolve risks related to AML and regulatory obligations, including conflicts of interest.
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 Handle Regulatory Reporting and Board Communication: Prepare and submit all required reports to regulatory bodies, while also providing quarterly compliance updates and strategic insights to the Company&rsquo;s Board of Directors.
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 Oversee Compliance Training, Tech Integration &amp; Complaint Management: Deliver continuous AML and compliance training for staff, utilize AI-based tools to enhance risk management and regulatory reporting, and manage customer complaints related to the UAE license with professionalism and regulatory care.
 
 
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 Requirements:
 
 
 
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 A university degree in CAMS or a similar certification
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 10+ years of experience in a compliance role in financial services with good understanding of Corporate law, AML Federal Degree laws, SCA Regulations, and other relevant legislation in the jurisdiction
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 Experience in dealing with regulatory bodies in the UAE, including but not limited to the SCA and the Virtual Assets Regulatory Authority (VARA)
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 Bring a high degree of integrity and maturity to your professional interactions
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 Possess excellent spoken and written English and Arabic communication skills
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 Knowledge and experience on derivatives, crypto and virtual assets
 
 
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 Company culture:
 
 
 
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 Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
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 Enjoy competitive compensation, professional development opportunities
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 Be part of a company recognised for excellence and committed to career growth opportunities.
 
 
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 We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.
 
 
 Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here .
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Head of Compliance

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 At Deriv, you&rsquo;ll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive, you&rsquo;ll tackle the challenge of ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. As an AI-first business, you&rsquo;ll have access to cutting-edge tools to navigate complex financial regulations, drive critical compliance initiatives, and support innovative product development. Your expertise in virtual asset service provider (VASP) licensing regimes will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence.
 
 
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation&rsquo;.
 
 
 
 On a given day, you will
 
 :
 
 
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 Track and assess regulatory trends in key markets&mdash;UAE (SCA, VARA), EU, Malta, Mauritius, and other global jurisdictions&mdash;to guide Deriv&rsquo;s expansion and operations.
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 Interpret new regulatory requirements with a particular focus on investment services regulation surrounding CFDs, cryptocurrencies, and VASP licensing obligations.
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 Conduct compliance reviews and perform legislative and regulatory gap analyses to identify potential areas of risk and compliance.
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 Create, maintain, and implement compliance-related policies and procedures that safeguard our operations.
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 Execute and monitor compliance monitoring programmes to ensure timely adherence to regulatory standards.
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 Support the implementation of internal controls and facilitate both internal and external audits.
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 Prepare comprehensive management presentations on regulatory developments and potential challenges.
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 Assist in the submission of critical regulatory reports related to prudential and supervisory reporting, including but not limited to CRS, FATCA, MiFIR, and EMIR.
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 Collaborate with teams to review and assess compliance business risk assessments.
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 Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.
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 Translate complex regulatory requirements into practical guidance, conduct training sessions, and foster a culture of compliance awareness across teams.
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 Take full ownership and accountability for assigned regulatory compliance projects, acting as the primary point of contact and driving initiatives independently to successful completion.
 
 
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 You may enjoy working with us if you
 
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 Thrive in a dynamic environment where regulatory challenges evolve constantly
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 Take satisfaction in turning complex regulations into practical business solutions
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 Find satisfaction in protecting the Deriv business while enabling its growth
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 Appreciate working in a multicultural team with global impact
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 Value being at the intersection of innovation and compliance in the fintech space
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 Take pride in your attention to detail and analytical thinking
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 Are passionate about developing your expertise in international financial regulations
 
 
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 We would love to work with you if you
 
 :
 
 
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 Hold an undergraduate degree in legal, compliance, or a related field
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 Bring 5+ years of experience in a similar financial services firm in regulatory compliance, audit, and/or risk functions
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 Have knowledge of financial markets, investment services regulations, practices, and VASP licensing requirements in key jurisdictions (UAE, Malta, Mauritius)
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 Demonstrate strong interpersonal skills and can work effectively across all levels
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 Excel at managing multiple projects with tight deadlines
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 Bring a high degree of integrity and maturity to your professional interactions
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 Have experience or enthusiasm for embracing automation and AI technologies
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</div>

Senior Regulatory Compliance Executive (Arabic Speaking)

Join Deriv and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Deriv

ABOUT_COMPANY

Head of Compliance

Senior Regulatory Compliance Executive (Arabic Speaking)