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VP of Regulatory Compliance

Location: ,

Category: Bank Jobs

Your challenges

Guide compliance excellence: Help steer the Deriv Group business by providing comprehensive compliance guidance and ensuring a deep understanding of applicable legislation for the Group and its subsidiaries. Your insights will be instrumental in aligning our operations with regulatory standards.

Navigate regulatory changes: Stay vigilant and monitor new and proposed changes in standards, legislation, and regulatory notifications. By promptly updating internal policies and procedures, you will ensure the Group remains ahead of the compliance curve.

Mitigate compliance risks: Identify and assess potential compliance risks, strategise effective mitigation measures, and share detailed risk reports. Your expertise will enable us to proactively address compliance and regulatory challenges, safeguarding the Group's reputation.

Create a collaborative compliance framework: Foster collaboration by liaising with Deriv Group's Head of Compliance and our Compliance teams worldwide. Through an aligned and holistic compliance framework, you will help strengthen our global compliance efforts and ensure consistency.

Engage with regulatory authorities: Act as a point of contact and build relationships with regulatory authorities and industry standards organisations as necessary. Your interactions will foster effective communication and a cooperative approach to compliance.

Perform strategic monitoring and planning: Develop and implement strategies for monitoring compliance and conducting audits, reviews, and action plans. By creating and revising the annual compliance work plan, you will ensure our practices efficiently align with evolving regulatory requirements.

Requirements

A university degree in finance, law, risk management, banking, financial services, payments, or another relevant field

16+ years of experience in a compliance role

Deep understanding of corporate governance, anti-money laundering (AML), investment and/or payment services regulations, crypto asset regulatory

Frameworks and other relevant legislation

Experience in dealing with regulatory bodies

Solid understanding of legal requirements and controls

Excellent spoken and written English communication skills

Benefits

Competitive salary

Annual performance bonus

Health benefits include private medical insurance, death service benefits, health screening, dental, and vision allowance

Training and educational resources

Quarterly appraisal and well-defined career/learning paths

A chance to work with top talent from across the globe (70+ nationalities)

A Great Place to Work (GPTW) and IIP Platinum-certified workplace

Hybrid working environment

Team-building and bonding activities

Competitive annual leave

Maternity & Paternity leave

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