Deriv
Dubai, UAE
As a Compliance Officer and MLRO for Deriv Capital Contracts and Currencies LLC, you will be instrumental in safeguarding our organisation against financial crimes and regulatory breaches. Based in the vibrant Dubai Multi Commodities Centre (DMCC), you will ensure our adherence to SCA regulations and implement robust anti-money laundering (AML) measures. This crucial role demands strategic thinking, meticulous attention to detail, and proactive engagement with regulatory bodies. Your challenges Develop, implement, and maintain comprehensive AML policies and procedures tailored to the company’s operations. Monitor continuously updates and changes in SCA regulations and UAE financial laws to keep the company in full compliance. Conduct regular reviews and updates of these policies to ensure they remain effective and up-to-date. Conduct thorough risk assessments and internal audits to identify potential compliance risks. Implement effective controls and corrective...