Deriv

Compliance

• Manage compliance monitoring for assigned global entities across investment services, banking, and virtual assets, with a focus on our Labuan FSA and other offshore licenses.
• Conduct compliance reviews and gap analyses to identify risks and recommend remediation.
• Monitor regulatory changes and assess business impact.
• Proactively update compliance frameworks as global regulations evolve.
• Manage licensing requirements and regulatory engagement.
• Support licensing applications, respond to regulatory queries, and represent Deriv during inspections by Labuan FSA and other global authorities.
• Build and maintain compliance policies and procedures to ensure global frameworks meet all international regulatory obligations.
• Prepare regulatory reports and submissions for the Labuan FSA and other relevant global regulators, ensuring high accuracy and timeliness.
• Support regulatory inspections and internal/external audits.
• Maintain documentation and act as the key point of contact.
• Partner with engineers to build AI automation for compliance operations.

Senior Regulatory Compliance Executive

• 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, respond to regulatory queries, and represent Deriv during inspections
• Build and maintain compliance policies and procedures
• Ensure frameworks meet regulatory obligations
• Prepare regulatory reports and submissions
• Ensure accuracy and timeliness
• Support regulatory inspections and internal/external audits
• Maintain documentation and act as a point of contact during inspections
• Partner with engineers to build AI automation for compliance operations
• Design tools that eliminate manual processes and reporting
• Provide compliance guidance to internal teams
• Translate regulatory requirements into practical terms