- Guide compliance excellence: Help steer the Deriv Group business by providing comprehensive compliance guidance and ensuring 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, strategise 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 organisations 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.
- 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
- Competitive salary and annual performance bonus
- Travel and internet allowances
- A range of health benefits
- Casual dress code
- Ample team-building and bonding activities
- A chance to work with top talent from across the globe (70+ nationalities)
- Great overseas travel opportunities
-
Compliance Clerk
3 weeks ago
Centre Side Express Sdn Bhd Klang, Malaysia1. Implement and manage an effective legal compliance program. · 2. Assist in the ISO 9001 certification maintenance program · 3. Develop and review company policies. · 4. Advise management on the company's compliance with laws and regulations through detailed reports. · 5. Creat ...
-
Qmr Compliance
3 weeks ago
North Emerald Malaysia Sdn Klang, MalaysiaImplementation, supervision and monitoring on the status of the quality management system and environmental management system · - To participate in certification audits, customer audit or related activities to achieve ISO accreditation · Ensure document control are systematically ...
-
Customs Compliance Manager
2 weeks ago
Ambition Selangor, Malaysia**Job details**: · Posted 19 March 2024 · SalaryRM8000 - RM10000 per month · LocationSelangor · Job type Permanent · DisciplineSupply Chain & Procurement · Reference271349_ · Our client is one of the leading companies when it comes to the logistics industry. Due to expansion pla ...
-
Regional Compliance Manager
2 days ago
Monroe Consulting Group Selangor, Malaysia**Regional Compliance Manager**: · - **Sector**: Healthcare · - **Contact**: Julia Gonsalvez · - **Client**: Monroe Consulting Group · - **Location**: Selangor · - **Salary**: Negotiable · - **Expiry Date**: 08 April 2024 · - **Job Ref**: BBBH437769_ · Executive recruitment comp ...
-
Compliance Audit Executive
1 day ago
99 Speed Mart Sdn Bhd Klang, Malaysia**Qualification** · - Salary negotiable based on your experience · - Working Location: Wisma 99 Speed Mart, Tmn Berkeley, Klang · - Diploma or Degree in a relevant field such as Business Administration, Risk Management, Legal or related · - Detail-oriented, strong organizational ...
-
Assistant Manager, Social Compliance
3 weeks ago
Mah Sing Healthcare Klang, MalaysiaConducting regular compliance risk assessment, internal reviews and audits and operational audits to ensure the company meets operational legal compliance requirements. · - Advising internal management on the implementation of compliance programs and developing risk management st ...
-
Tax & Legal Compliance Manager
2 weeks ago
Monroe Consulting Group Selangor, Malaysia**Tax & Legal Compliance Manager**: · - **Sector**: Monroe Industrial · - **Contact**: Genevieve Goh · - **Client**: Monroe Consulting Group · - **Location**: Selangor · - **Salary**: Negotiable · - **Expiry Date**: 27 January 2024 · - **Job Ref**: BBBH435192_ · **Executive recr ...
-
Assistant Manager, Social Compliance
4 days ago
Mah Sing Healthcare Klang, MalaysiaConducting regular compliance risk assessment, internal reviews and audits and operational audits to ensure the company meets operational legal compliance requirements. · - Advising internal management on the implementation of compliance programs and developing risk management st ...
-
Quality & Compliance Specialist
2 weeks ago
Emirates Supply Chain Services Sdn Bhd Port Klang, Malaysia**Reports to : Quality & Compliance Manager** · Reporting to the Quality & Compliance Manager, the Quality & Compliance Specialist is primarily responsible for assessment and reporting of supplier deviations and internal damage. The Specialist ensures the rights & obligations of ...
-
Consultant - Sales and Trade Compliance
2 days ago
Evonik Selangor, MalaysiaWhat we offer · Explore a world of opportunities with us. Look ahead with us and help shape innovative solutions to make our world more sustainable and life healthier, more vibrant and more comfortable. At Evonik, you have the chance to explore, thrive, and grow alongside 33,000 ...
-
Quality & Compliance Manager
2 weeks ago
Emirates Supply Chain Services Sdn Bhd Port Klang, Malaysia**Reports to : DC Manager** · Reporting to the DC Manager, the Quality & Compliance Manager is overall responsible for understanding and implementing the quality management requirements of the customer and the business. The individual is additionally accountable for the consisten ...
-
Legal & Compliance Manager - Based in Klang
1 week ago
SOUTHERN ACIDS (M) BHD Klang, Malaysia**JOB RESPONSIBILITIES**: · - To review and draft a broad range of legal contracts, agreements, letters, documents including purchasing contracts, vendor / supplier contracts, overseas contracts, partnership contracts and etc. · - To provide legal advice and make recommendations ...
-
Compliance Officer
2 weeks ago
DATAKEY SDN BHD Shah Alam, MalaysiaEnsure Paydee remains in compliance with all legal requirements from Bank Negara Malaysia (BNM) and International Payment Scheme (IPS) - Review and update existing policies and procedures with which it must comply with current requirements of BNM and IPS. - Work with appropriate ...
-
Compliance Officer
3 weeks ago
Platinum Shauffmantz Veritas Shah Alam, MalaysiaYour principal tasks are as follows: · - Assist the implementation and maintenance of Management System effectively. · - Keep the relevant records, maintains, and preserves them. · - To perform pre-audit and post certification audit activities. · - To maintain and facilitate the ...
-
Compliance
2 weeks ago
Akali Resources Sdn Bhd Bandar Sunway, MalaysiaJOB DESCRIPTION: · - Ensuring adherence to regulations and policies · - Identifying and mitigating compliance risks · - Conducting audits and investigations · - Developing and implementing compliance training · - Monitoring and reporting on compliance issues · - Responding to com ...
-
ZUS Coffee Port Klang, MalaysiaDevelop and implement a comprehensive corporate governance framework to ensure effective decision-making, transparency, and accountability across the organisation. · Collaborate with HODs to identify areas for process improvement, develop action plans, and implement changes to en ...
-
Compliance Executive
1 day ago
BENSON MONEY CHANGER SDN BHD Shah Alam, Malaysia**Company**: Benson Money Changer · **Location**: Setia Alam, Shah Alam (On-site/Remote) · **Department**: Compliance · **Employment Type**: Full Time · Company Overview: · Benson Money Changer is a reputable financial services firm committed to providing exceptional currency exc ...
-
Stellvertretender Manager, Compliance
3 weeks ago
Mercedes-Benz Malaysia Sdn. Bhd. Puchong, MalaysiaAufgabenZur Verstärkung unseres Teams suchen wir einen hoch motivierten und detailorientierten Assistant Manager - Compliance. Diese Position unterstützt den Chefsyndikus bei der täglichen Arbeit für Mercedes-Benz Malaysia Sdn Bhd. · - Sie koordinieren die Compliance-Aktivitäten ...
-
Regional Compliance Manager
2 weeks ago
Gogobuddy Recruitment Shah Alam, Malaysia**A Leading MNC in Chemicals Manufacturing (Shah Alam, Selangor)** · The role is responsible for ensuring the company's compliance to local laws and regulations, internal policies, values and business principles in all non-financial areas such as Anti-Corruption, Competition Law, ...
-
Operational Compliance Manager
3 weeks ago
Razer USA Ltd. Shah Alam, MalaysiaJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to wor ...
VP of Compliance - Malaysia, Selangor - Deriv
Description
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping and strengthening our compliance practices on a global scale. You will provide technical advice, undertake risk assessments, develop policies, and devise procedures to help the Group comply with relevant laws, regulations, and licensing requirements across its worldwide operations.Your challenges