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- Assess transactions, agreements, and partnerships to ensure compliance with international regulations, laws, and policies.
- Perform due diligence on potential clients and partners for AML and KYC compliance.
- Simplify complex regulations into practical recommendations for smooth operations.
- Track global compliance changes and alert stakeholders about potential impacts on client and partner activities.
- Develop, implement, and manage compliance programmes, policies, and procedures to reduce risks and enhance company reputation.
- Collaborate with legal, finance, and operations for accurate documentation and reporting.
- Help create training materials and conduct sessions to educate staff on AML and compliance.
- Contribute to cross-functional projects on risk, privacy, and governance.
- Assist in preparing reports and presentations for senior management.
- 8+ years of experience in AML compliance, regulatory affairs, risk management, or related roles within the financial services or investment industry
- University degree in business, finance, law, or a related field
- Meticulous attention to detail coupled with adept cross-functional collaboration
- A proactive approach and a sense of accountability for your work
- Inquisitiveness and the ability to identify risks based on findings
- Proficiency in using compliance management tools, databases, and software
- A team player mindset, collaborating seamlessly with cross-functional teams and adapting to a dynamic, fast-paced environment
- High ethical standards and an unwavering commitment to maintaining the company's reputation and integrity
- Ability to uphold stringent levels of confidentiality and adhere to data security standards
- Excellent spoken and written English communication skills
- The best workplace you can possibly imagine — a gorgeous 5-storey building including a rooftop garden, a gym, squash court, yoga room, barbecue pit, jam studio, and a lot more
- A chance to work with top talent from across the globe (70+ nationalities)
- Ample team-building and bonding activities
- Great overseas travel opportunities
- Competitive salary and annual performance bonus
- A range of health benefits
- Casual dress code
Senior Compliance Analyst - Malaysia, Selangor - Deriv
Description
As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help us safeguard our reputation. If you're skilled and enthusiastic about taking up new challenges, join us in your next adventure.
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