Talent.com
عرض العمل هذا غير متوفر في بلدك.
Senior Regulatory Compliance Executive (Arabic Speaking)

Senior Regulatory Compliance Executive (Arabic Speaking)

Deriv.comDubai, Dubai, United Arab Emirates
منذ أكثر من 30 يومًا
الوصف الوظيفي

Senior Regulatory Compliance Executive (Arabic Speaking)

Dubai, United Arab Emirates | Posted on 19 / 03 / 2025

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 with Arabic language skills, you'll tackle the challenge of ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. Your expertise in Arabic-speaking markets will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence.

On a given day, you will :

  • Monitor and analyse regulatory developments at international, EU, and local levels where Deriv operates or plans to expand.
  • Interpret new regulatory requirements with a particular focus on investment services regulation surrounding CFDs.
  • Create, maintain, and implement compliance-related policies that safeguard our operations.
  • Conduct internal compliance reviews and perform legislative gap analysis to identify potential areas of risk.
  • Execute 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.
  • Submit critical regulatory reports related to CRS, FATCA, MiFIR, and EMIR.
  • Collaborate with teams to review and assess compliance business risk assessments.
  • Communicate complex regulatory requirements in both Arabic and English to various stakeholders.
  • Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.

You may enjoy working with us if you :

  • Thrive in a dynamic environment where regulatory challenges evolve constantly.
  • Enjoy translating complex regulatory language into practical business solutions.
  • Find satisfaction in protecting a business while enabling its growth.
  • Appreciate working in a multicultural team with global impact.
  • Value being at the intersection of innovation and compliance in the fintech space.
  • Take pride in your attention to detail and analytical thinking.
  • Are passionate about developing your expertise in international financial regulations.
  • We would love to work with you if you :

  • Hold an undergraduate degree in legal, compliance, or a related field.
  • Bring 5+ years of experience in regulatory compliance, audit, or risk functions.
  • Possess excellent spoken and written Arabic and English communication skills.
  • Have knowledge of investment services regulations.
  • Demonstrate strong interpersonal skills and can work effectively with all levels of personnel.
  • Excel at managing multiple projects with tight deadlines.
  • Bring a high degree of integrity and maturity to your professional interactions.
  • Have experience in a fintech organisation (beneficial).
  • Have worked on European regulatory compliance projects (beneficial).
  • Have experience or enthusiasm for embracing AI technologies.
  • We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you'll be eligible for an annual bonus based on individual and company performance.

    When you join Deriv, you will be supported in growing your career in our company. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.

    You'll be based at our modern office in Dubai's prestigious Business Bay, a key centre for Deriv's Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You'll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.

    Ready to shape the regulatory landscape of online trading? If you're passionate about navigating complex compliance challenges while enabling business growth in a global fintech environment, we want to hear from you. Your expertise in Arabic and regulatory compliance could help drive Deriv's continued success and expansion across new markets.

    Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.

    #J-18808-Ljbffr

    إنشاء تنبيه وظيفي لهذا البحث

    Regulatory Executive • Dubai, Dubai, United Arab Emirates

    وظائف ذات صلة
    • عَرْضٌ مُرَوَّجٌ له
    Ethics & Compliance Advisor Middle East

    Ethics & Compliance Advisor Middle East

    Reckitt Benckiser LLCDubai, Dubai, United Arab Emirates
    Press Tab to Move to Skip to Content Link.Select how often (in days) to receive an alert : .Ethics & Legal Compliance Analyst. Home to the world's best loved and trusted hygiene, health, and nutrition...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    AVP - Servicing & Disbursements (Arabic Speaker)

    AVP - Servicing & Disbursements (Arabic Speaker)

    Talents TideDubai, Dubai, United Arab Emirates
    Assistant Vice President (AVP) – Servicing & Disbursements.To manage the Customer Servicing & Disbursements Unit of Home Finance Operations, covering repayments, disbursements (Legacy Portfolio), r...أظهر المزيدآخر تحديث: 16 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Director - Contracts

    Director - Contracts

    Alef GroupSharjah Emirate, United Arab Emirates
    Alef Group is a pioneer in developing premier lifestyle communities, destinations, and experiences through investment and strategic joint ventures, seeking a highly skilled and experienced Director...أظهر المزيدآخر تحديث: 5 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Senior Consultant 1 - Forensics - Dubai

    Senior Consultant 1 - Forensics - Dubai

    Ernst & Young Advisory Services Sdn BhdDubai, Dubai, United Arab Emirates
    Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help or...أظهر المزيدآخر تحديث: 7 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Senior Consultant 1 Forensics Dubai

    Senior Consultant 1 Forensics Dubai

    About EY-ParthenonDubai, Dubai, United Arab Emirates
    Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help org...أظهر المزيدآخر تحديث: 2 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Tax Technology Manager / Senior / Director

    Tax Technology Manager / Senior / Director

    Catalyst LabsUmm Al Quwain, Umm al-Quwain, United Arab Emirates
    Tax Technology Manager / Senior / Director.Join to apply for the Tax Technology Manager / Senior / Director role at Catalyst Labs. Catalyst Labs is a recruitment agency specializing in tax across No...أظهر المزيدآخر تحديث: 24 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Regulatory & Compliance Lawyer

    Regulatory & Compliance Lawyer

    RAYNEDubai, Dubai, United Arab Emirates
    Regulatory & Compliance Lawyer – Secondment 6 Months.We are seeking a Regulatory & Compliance Lawyer for our client based in Dubai. This role is ideal for someone with experience in trade sanctions,...أظهر المزيدآخر تحديث: 6 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Senior Consultant 1 Forensics Dubai

    Senior Consultant 1 Forensics Dubai

    EY USDubai, Dubai, United Arab Emirates
    Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help org...أظهر المزيدآخر تحديث: 5 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Section Head of Institutional Excellence

    Section Head of Institutional Excellence

    SundusAjman, Ajman Emirate, United Arab Emirates
    JPC - 5320 - Section Head of Institutional Excellence.Position Type : 1 year Contract.Language Proficiency : Bilingual.Qualification : Bachelors Degree. Compliance rate with standards in licensed insti...أظهر المزيدآخر تحديث: 12 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Director Regulatory Compliance

    Director Regulatory Compliance

    Jex Recruitment | Connecting top talent with leading companiesDubai, Dubai, United Arab Emirates
    Director Regulatory Compliance.We are seeking an experienced and strategic Director Regulatory Compliance to lead and oversee the compliance function. The successful candidate will be responsible fo...أظهر المزيدآخر تحديث: 4 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Legal Counsel - Litigation (Arabic speaker) - Dubai

    Legal Counsel - Litigation (Arabic speaker) - Dubai

    Jameson Legal.Dubai, Dubai, United Arab Emirates
    We have an excellent opportunity to join our client within the financial services sector who are a growing international broker. The successful candidate will join the team as a Legal Counsel and fu...أظهر المزيدآخر تحديث: 4 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Independent Director (Dubai)

    Independent Director (Dubai)

    BingXAjman, Ajman Emirate, United Arab Emirates
    A leading crypto exchange since 2018 with 20 million registered users worldwide.BingX offers diversified products and services including spot, derivatives, copy trading and asset management, all de...أظهر المزيدآخر تحديث: 24 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Associate Director, Technology (Arabic-speaking)- Seconded to Client

    Associate Director, Technology (Arabic-speaking)- Seconded to Client

    Daniel J Edelman HoldingsDubai, Dubai, United Arab Emirates
    We are the dedicated brand strategy business of Edelman, the world's leading communications firm.Edelman is seeking an experienced bilingual (Arabic / English) Associate Director, Technology, to be s...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    Senior Legal Counsel, Middle East

    Senior Legal Counsel, Middle East

    Reckitt Benckiser LLCDubai, Dubai, United Arab Emirates
    Press Tab to Move to Skip to Content Link.Select how often (in days) to receive an alert : .Senior Legal Counsel, Middle East. Home to the world's best loved and trusted hygiene, health, and nutrition...أظهر المزيدآخر تحديث: 3 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Associate Director- Corporate Communications, Technology Practice (Arabic Speaker)

    Associate Director- Corporate Communications, Technology Practice (Arabic Speaker)

    Daniel J Edelman HoldingsDubai, Dubai, United Arab Emirates
    Edelman is a new kind of agency at the intersection of PR, Advertising, Social Digital, Earned Media, and Experiential.We blur the lines between each medium to create smart, innovative, and powerfu...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    Financial Services Regulatory Senior Associate - Abu Dhabi or Dubai

    Financial Services Regulatory Senior Associate - Abu Dhabi or Dubai

    Allen & Overy LLPDubai, Dubai, United Arab Emirates
    We are currently recruiting for a Senior Associate to join our Financial Services Regulatory team in Abu Dhabi or Dubai.Our lawyers offer clients extensive regulatory experience, leading thinking o...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    Compliance Director (Commodities)

    Compliance Director (Commodities)

    AAA GlobalDubai, Dubai, United Arab Emirates
    Associate Director – Compliance (Commodity markets / regulations).Our client, a leading international investment bank, seeks a senior compliance professional with strong expertise in commodities to...أظهر المزيدآخر تحديث: 24 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Litigation Senior Associate

    Litigation Senior Associate

    IDEX ConsultingDubai, Dubai, United Arab Emirates
    Leading International Law Firm based in Dubai is seeking a Legal Director with experience in litigation & Arbitration to join their leading Dispute Resolution team. The practice is broad as they act...أظهر المزيدآخر تحديث: 9 منذ أيام