Internal Audit - Dubai, United Arab Emirates - Deriv

Description

Stay abreast of industry developments and emerging regulatory trends that may impact the company's compliance requirements.

Create and maintain a comprehensive regulatory map outlining the specific regulations relevant to the company's operations as well as the processes and internal controls that the company implements to ensure compliance to these regulations.

Identify potential areas of non-compliance and assess associated risks, taking into account the company's growth plans and business outlook.
Develop and execute Regulatory audit plans, scopes and programmes in accordance with business risks and regulatory requirements.

Monitor and evaluate the company's internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.

Conduct regular and rigorous regulatory internal audits, ensuring Deriv's practices align with the evolving fintech compliance landscape.

Provide value-adding, practical and actionable recommendations to resolve findings and enhance internal controls to meet the goal of sustained compliance to our regulatory obligations.

Collaborate effectively with cross-functional teams to implement action plans, enhance business processes and manage Regulatory risks.
Develop and present detailed reports to senior management and stakeholders, enabling effective decision-making.

What You Have5+ years of experience in an internal audit role, preferably within the financial services or related industry, focusing on regulatory compliance internal audit.

Bachelor's or master's degree in law, finance, commerce, or a related field .An in-depth understanding of the regulatory frameworks and compliance requirements relevant to the fintech industry .Exceptional analytical skills, with the ability to dissect and interpret regulatory frameworks and present clear, actionable insights.

Proven ability to conduct thorough, unbiased audits and produce detailed, comprehensive reports.
Strong collaborative capabilities, ensuring seamless cooperation with different departments and teams.
Commitment to ethical standards, integrity, and maintaining the highest level of confidentiality.
Excellent spoken and written English communication skills.


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