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Job Description
As a Compliance Auditor at Deriv, you’ll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting thorough regulatory audits will be key to our ethical standing. Each issue you raise will guide us away from potential regulatory pitfalls and strengthen our position as a fintech leader that values compliance and credibility.
Your clear understanding and acute awareness of the designated regulatory environment ensure that we remain one step ahead of compliance requirements and embed them in the very DNA of our operations. Your blend of knowledge, foresight, and strategic insight will ensure Deriv exemplifies the best practices in fintech regulation and compliance.
Your challenges
Monitor and evaluate the company’s internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.
Conduct regular and rigorous regulatory audits, ensuring Deriv’s practices align with the evolving fintech compliance landscape.
Identify and raise potential issues, highlighting areas of improvement to evade potential regulatory breaches and enhance operational integrity.
Maintain up-to-date knowledge of the regulatory environment, keeping us updated about compliance-related developments globally.
Collaborate with internal departments, fostering a culture of regulatory awareness and ensuring compliance measures are integrated into daily operations.
Report findings, insights, and recommendations to senior management, ensuring informed decision-making and proactive resolution of compliance matters.
Follow through on devised action plans to ensure that the risk of non-compliance to regulatory standards is kept to the bare minimum if not completely eliminated.
Engage in continuous professional development, ensuring the company benefits from the latest best practices and insights in the fintech compliance sector.
What you have
5+ years of experience in a compliance audit role, preferably within the fintech sector or a related industry
Bachelor’s or Master’s degree in law, finance, business administration, or a related field
An in-depth understanding of the regulatory frameworks and compliance requirements relevant to the fintech industry
Exceptional analytical skills, with the ability to dissect complex compliance matters and present clear, actionable insights
Proven ability to conduct thorough, unbiased audits and produce detailed, comprehensive reports
Strong collaborative capabilities, ensuring seamless cooperation with different departments and teams
Commitment to ethical standards, integrity, and maintaining the highest level of confidentiality
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
A chance to work with top talent from across the globe (70+ nationalities)
Ample team-building and bonding activities
Great overseas travel opportunities
DETAILS TO REGISTER FOR THIS JOB:
https://deriv.zohorecruit.eu/jobs/Careers/47807000038197653/Compliance-Auditor?source=CareerSiteApplied For Many Jobs, But Didn't Get Any Interview Calls? Apply For This Job Using a Branded AI-compliant ATS-Friendly CV from Dubai-Forever.Com.
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