Senior Regulatory Compliance Executive

Client of Talentmate

At Deriv, youll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive with Arabic language skills, youll tackle the challenge of ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. As an AI-first business, you ll have access to cutting-edge tools to navigate complex financial regulations, drive critical compliance initiatives, and support innovative product development. Your expertise in Arabic-speaking markets will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence in an

AI is being embedded into our company DNA, across every department. For further information, please read our guide: AI at Deriv: Your future fuelled by innovation .

On a given day, you will:

• Monitor and analyse regulatory developments at international, EU, and local levels where Deriv operates or plans to expand.
• Interpret new regulatory requirements with a particular focus on investment services regulation surrounding CFDs.
• Create, maintain, and implement compliance-related policies that safeguard our operations.
• Conduct internal compliance reviews and perform legislative gap analysis to identify potential areas of risk.
• Execute compliance monitoring programmes to ensure timely adherence to regulatory standards.
• Support the implementation of internal controls and facilitate both internal and external audits.
• Prepare comprehensive management presentations on regulatory developments and potential challenges.
• Submit critical regulatory reports related to CRS, FATCA, MiFIR, and EMIR.
• Collaborate with teams to review and assess compliance business risk assessments.
• Communicate complex regulatory requirements in both Arabic and English to various stakeholders.
• Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.
  
  

You may enjoy working with us if you:

• Thrive in a dynamic environment where regulatory challenges evolve constantly
• Enjoy translating complex regulatory language into practical business solutions
• Find satisfaction in protecting a business while enabling its growth
• Appreciate working in a multicultural team with global impact
• Value being at the intersection of innovation and compliance in the fintech space
• Take pride in your attention to detail and analytical thinking
• Are passionate about developing your expertise in international financial regulations
  
  

We would love to work with you if you:

• Hold an undergraduate degree in legal, compliance, or a related field
• Bring 5+ years of experience in regulatory compliance, audit, or risk functions
• Possess excellent spoken and written Arabic and English communication skills
• Have knowledge of investment services regulations
• Demonstrate strong interpersonal skills and can work effectively with all levels of personnel
• Excel at managing multiple projects with tight deadlines
• Bring a high degree of integrity and maturity to your professional interactions
• Have experience in a fintech organisation (beneficial)
• Have worked on European regulatory compliance projects (beneficial)
• Have experience or enthusiasm for embracing AI technologies