Anti-money Laundering Manager - Dubai, United Arab Emirates - Deriv
Description
Job InformationJob Opening ID
- ZR_1604_JOB
- Legal & Compliance
- Dubai
- United Arab Emirates
Working closely with the Senior Compliance Manager and the Head of Compliance, your mission will be to create an effective squad that manages anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) procedures.
You'll ensure we stay on top of regulatory compliance, systems, and controls.You'll not just join a team; you'll shape one.
And it's not all about rules and regulations — you'll battle financial crime head-on and keep Deriv a safe, secure broker to trade.
It's an opportunity to make a difference, hone your skills, and help us keep the nefarious actors at bay, all while ensuring we're ticking the right compliance boxes.
Your challenges
- Keep up to date with all developments within the regulatory environment of AML/CFT as relevant to Deriv Group, identify any changes to it, and swiftly address any shortcomings you discover.
- Regularly evaluate how well our policies, procedures, systems, and controls work with other business and compliance teams across the Group.
- Take responsibility for at least biannual reviews, updates, and approval of Deriv Group companies' policies and procedures in line with regulatory requirements.
- Develop and implement AML/CFT policies, procedures, monitor programmes for new businesses, and report to senior management on the effectiveness of implementing the Group's AML/CFT framework.
- Assist with the configuration of transposing requirements into automated systems and controls.
- Oversee the systems designed to monitor clients' behaviour during the ongoing business relationship and detect and report suspicious activities.
- Ensure the AML/CFT compliance monitoring programmes are executed promptly and identified gaps are immediately escalated to senior management.
- Assist with review of the AML Business Risk Assessments (BRA) and Jurisdiction Risk Assessments (JRA).
- Provide expert advice on AML/CFT issues to business units and make recommendations to mitigate business risks.
- Give AML/CFT policies training to spread awareness among employees and outsourced personnel.
Requirements:
- 57 years of experience in antimoney laundering or regulatory compliance
- University degree in law, risk management, criminology, finance, or a related field
- Experience in systems, databases, configurations, and tech solutions related to AML and CFT
- Strong qualitative and quantitative analytical capabilities
- Proficiency in Excel and big data analysis
- Meticulous attention to detail, selfmotivation, and flexibility at task rotations
- Ability to make sound judgements based on limited information
- Strong organisational skills and ability to work proactively
- High level of integrity, reliability, and work ethic
- Excellent spoken and written English communication skills
What's good to have
- Work experience at a fintech organisation
Benefits:
- Marketbased salary
- Annual performance bonus
- Medical insurance
- Housing and transportation allowance
- Casual dress code
- Work permit
- A chance to work with top talent from across the globe (70+ nationalities)
- Ample teambuilding and bonding activities
- Great overseas travel opportunities
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