Regulatory Counsel

2 weeks ago


Penang, Malaysia Deriv Full time

George Town, Cayman Islands | Posted on 21/02/2025

Imagine yourself at the core of Deriv's global operations, you will be a pivotal force in shaping our legal landscape. Draft and review contracts with precision, providing invaluable insights on contractual issues and disputes. You'll be the guiding compass, ensuring Deriv's unwavering alignment with regulatory frameworks and offering expert advice on compliance. Engage closely with regulators and legal professionals, safeguarding our operations through full compliance and astute legal risk management. As the architect of our legal integrity, your mission is to transform challenges into opportunities, driving Deriv's success with unparalleled precision and expertise.

Join us in London and be at the forefront of shaping Deriv's future in a city that never stops evolving.

Your challenges and mission

  • Deliver expert legal counsel on marketing matters across diverse jurisdictions, ensuring Deriv's marketing strategies always comply with regulatory requirements.
  • Provide comprehensive legal advice on tax, marketing, and corporate issues related to our B2B operations. Your expertise will support our strategic initiatives, especially in the realm of cross-border transactions.
  • Draft, review, and refine policies, assist with licensing processes and ensure ongoing compliance across all Deriv entities. Your meticulous approach will uphold the highest standards and legal obligations.
  • Keep senior leadership well-informed about legal and regulatory changes affecting the company. Provide actionable recommendations to proactively address and mitigate potential risks.
  • Develop and implement strategies to prevent and resolve disputes. Your efforts will foster a positive, compliant work environment, enhancing Deriv's operational integrity.
Requirements
  • 10+ years of experience in regulatory compliance, audit, or risk function
  • Undergraduate degree in Law or related fields
  • Experience in investment services, e-commerce, online marketing, and reviewing contracts
  • Understanding of regulations governing the fintech industry and basic tax laws
  • Ability to communicate complex legal concepts effectively
  • Strategic thinking, analytical and problem-solving skills
  • Great attention to detail and ability to prioritise tasks effectively
  • Excellent spoken and written English communication skills
What's good to have
  • Experience working in fintech organisation
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