Senior Regulatory Compliance Executive
Deriv.com · Dubai
On-site · DubaiFull TimeSeniorSales & Business Development
No salary statedPosted 9 hours ago9h agoApply link checked 54 minutes ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 9 hours ago · apply link checked 54 minutes ago
About the role
Responsibilities
- Manage compliance monitoring for assigned entities across investment services, banking, and virtual assets
- Conduct compliance reviews and gap analyses to identify risks and recommend remediation
- Monitor regulatory changes and assess business impact
- Update compliance frameworks proactively as regulations evolve
- Manage CMA, VARA, and other licensing requirements and regulatory engagement
- Support licensing applications and respond to regulatory queries
- Represent Deriv during regulatory inspections
- Build and maintain compliance policies and procedures
- Prepare regulatory reports and submissions
- Support regulatory inspections and internal/external audits
- Partner with engineers to build AI automation for compliance operations
- Provide compliance guidance to internal teams
Requirements
- 5+ years in regulatory compliance in financial services
- Experience in compliance monitoring, regulator interaction, and licensing management
- Understanding of regulatory frameworks for investment services, banking, or virtual assets
- Experience with CMA, VARA, or similar offshore regulators is valuable
- Ability to work independently and make judgment calls
- Proficiency with AI and automation tools
- Strong English communication skills
- Degree in law, compliance, finance, or a related field
About the Company
Deriv operates in 25+ jurisdictions serving millions of traders globally, providing financial services across various asset classes.
What we look for
- 5+ years regulatory compliance experience
- Knowledge of CMA or VARA frameworks
- Degree in law, compliance, or finance
- Strong English communication
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Deriv.comDubai
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