Deriv.com | Full time
Compliance Officer and MLRO
Dubai, United Arab Emirates | Posted on 30/10/2024
As a Compliance Officer and MLRO for Deriv Capital Contracts and Currencies LLC, you will be instrumental in safeguarding our organisation against financial crimes and regulatory breaches. Based in the vibrant Dubai Multi Commodities Centre (DMCC), you will ensure our adherence to SCA regulations and implement robust anti-money laundering (AML) measures. This crucial role demands strategic thinking, meticulous attention to detail, and proactive engagement with regulatory bodies.
Provide ongoing training and support to staff on compliance and AML matters, ensuring everyone understands their roles and responsibilities.
10+ years of experience in a compliance role in financial services
Experience in dealing with regulatory bodies in the UAE
Solid understanding of legal requirements and controls
Excellent spoken and written English communication skills
Work experience in a fintech company
Experience working in a multi-site, fast-paced company
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
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