Compliance Director for Global Operations

3 weeks ago

London, Greater London, United Kingdom Deriv Full time

Deriv is a leading fintech company seeking an experienced Compliance Director to join our team in London, UK.

About the Role

This exciting opportunity will allow you to utilize your expertise in ensuring Deriv's adherence to regulatory requirements across all areas of operation. You will provide technical guidance, undertake risk assessments, and develop policies to help the Group comply with relevant laws, regulations, and licensing requirements worldwide.

Responsibilities
  • Lead compliance excellence: Provide comprehensive compliance guidance and ensure 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, strategize on 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 organizations 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.
  • 15+ 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
  • Annual performance bonus.
  • Health benefits including 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 (onsite+remote).

The estimated salary for this position is £120,000 - £150,000 per annum, depending on experience.

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