Senior Regulatory Compliance Executive Arabic Speaking

At Deriv, you’ll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive, you’ll 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 virtual asset service provider (VASP) licensing regimes will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence.

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’.

Your challenges:

• Track and assess regulatory trends in key markets—UAE (SCA, VARA), EU, Malta, Mauritius, and other global jurisdictions—to guide Deriv’s expansion and operations.
• Interpret new regulatory requirements with a particular focus on investment services regulation surrounding CFDs, cryptocurrencies, and VASP licensing obligations.
• Conduct compliance reviews and perform legislative and regulatory gap analyses to identify potential areas of risk and compliance.
• Create, maintain, and implement compliance-related policies and procedures that safeguard our operations.
• Execute and monitor 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.
• Assist in the submission of critical regulatory reports related to prudential and supervisory reporting, including but not limited to CRS, FATCA, MiFIR, and EMIR.
• Collaborate with teams to review and assess compliance business risk assessments.
• Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.
• Translate complex regulatory requirements into practical guidance, conduct training sessions, and foster a culture of compliance awareness across teams.
• Take full ownership and accountability for assigned regulatory compliance projects, acting as the primary point of contact and driving initiatives independently to successful completion.