Vp of Compliance

4 weeks ago

Cyberjaya, Malaysia Deriv Full time

Job Information

Job Opening ID
- ZR_1861_JOB

Industry
- Legal & Compliance

City
- Cyberjaya

Country
- Malaysia

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**
- 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.

**What you have**
- 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

**Benefits**:

- 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

  • VP of Compliance

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Cyberjaya, Malaysia | Posted on 01/05/2024 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...

  • Vp of Compliance

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Job InformationJob Opening ID ZR_1861_JOBIndustry Legal & ComplianceCity CyberjayaCountry MalaysiaAs 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...

  • Vp of Internal Audit

    6 days ago

    Cyberjaya, Malaysia Deriv Full time

    Job Information Job Opening ID - ZR_1571_JOB Industry - Internal Audit City - Cyberjaya Country - Malaysia We've got a role that will put your skills to the ultimate test. If you're ready to dive into a world of high-pressure, challenging work and make a real impact, keep reading! As the VP of Internal Audit, you'll ensure the effectiveness of Deriv's...

  • Vp of IT Security

    5 days ago

    Cyberjaya, Malaysia Deriv Full time

    Job Information Job Opening ID - ZR_1170_JOB Industry - Cyber Security & IT City - Cyberjaya Country - Malaysia - VP of IT Security wanted for hazardous journey! Do you recognise this phrase? Ernest Shackleton used it on the 29th of December 1913 in his now famous job ad. That’s also what we have to offer: the incredible challenge of keeping the IT of...

  • Vp of Internal Audit

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Job InformationJob Opening ID ZR_1571_JOBIndustry Internal AuditCity CyberjayaCountry MalaysiaWe've got a role that will put your skills to the ultimate test. If you're ready to dive into a world of high-pressure, challenging work and make a real impact, keep readingAs the VP of Internal Audit, you'll ensure the effectiveness of Deriv's internal control...

  • Vp of Global Tax Management

    2 months ago

    Cyberjaya, Malaysia Deriv Full time

    Job Information Job Opening ID - ZR_1838_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia You will be part of the Compliance team. We’re responsible for managing regulatory compliance within the group. We perform a wide range of tasks, such as providing guidance for operational compliance with regulations and assisting with...

  • Vp of IT Security

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Job InformationJob Opening ID ZR_1170_JOBIndustry Cyber Security & ITCity CyberjayaCountry Malaysia VP of IT Security wanted for hazardous journey Do you recognise this phrase? Ernest Shackleton used it on the 29th of December 1913 in his now famous job ad.That's also what we have to offer: the incredible challenge of keeping the IT of a rapidly growing and...

  • VP of Global Tax Management

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Cyberjaya, Malaysia | Posted on 06/05/2024 You will be part of the Compliance team. We're responsible for managing regulatory compliance within the group. We perform a wide range of tasks, such as providing guidance for operational compliance with regulations and assisting with regulatory audits and annual statutory audits. Our work is essential to the...

  • Vp of Global Tax Management

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Job InformationJob Opening ID ZR_1838_JOBIndustry Legal & ComplianceCity CyberjayaCountry MalaysiaYou will be part of the Compliance team. We're responsible for managing regulatory compliance within the group. We perform a wide range of tasks, such as providing guidance for operational compliance with regulations and assisting with regulatory audits and...

  • Manager, Regulatory Compliance Management

    2 weeks ago

    Cyberjaya, Malaysia Royal Bank of Canada Full time

    **Job Summary** The Manager, Regulatory Compliance Management (“RCM”) will manage the day-to-day maintenance of the Regulatory Content Library, acting as the coordinator among regional stakeholders and administrator for the Regulatory Content Process. The Manager, RCM, will report into the Director, Regulatory Content & Change. In addition, this role...

  • Analyst, Regulatory Compliance Management

    2 weeks ago

    Cyberjaya, Malaysia Royal Bank of Canada Full time

    **Job Summary** The Analyst, Regulatory Compliance Management (“RCM”) will provide support in managing the day-to-day maintenance of the Regulatory Content Library, supporting regional stakeholders and administrator for the Regulatory Content Process. The Analyst, RCM, will report into the Manager, Regulatory Compliance Management. In addition, this...

  • Ethics & Compliance Analyst - 6 Month Contract

    4 weeks ago

    Cyberjaya, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time

    **Ethics & Compliance Analyst** **Oil & Gas Shared Service Centre** **Cyberjaya, Selangor** **6 months Contract** **Mon - Fri (9.00am - 6.00pm)** As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the...

  • Vp of HR Operations

    5 days ago

    Cyberjaya, Malaysia Deriv Full time

    Job Information Job Opening ID - ZR_1794_JOB Industry - Human Resources City - Cyberjaya Country - Malaysia As Vice President of HR Operations at Deriv, you’ll spearhead HR projects to enhance compensation practices and employee experience to support operational and business growth. Your approach will be instrumental in leveraging HR best practices to...

  • Vp of HR Operations

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    Job InformationJob Opening ID ZR_1794_JOBIndustry Human ResourcesCity CyberjayaCountry MalaysiaAs Vice President of HR Operations at Deriv, you'll spearhead HR projects to enhance compensation practices and employee experience to support operational and business growth. Your approach will be instrumental in leveraging HR best practices to contribute...

  • Chief Operating Officer

    3 weeks ago

    Cyberjaya, Malaysia DXN Holdings Bhd Full time

    DXN Holdings Bhd is the investment holdings and management company of DXN Group. Based in Malaysia, with worldwide operations of 79 subsidiaries across 48 countries. DXN is principally involved in the sales of health-oriented and wellness consumer products through a direct selling model. It operates a vertically integrated production facilities, right from...

  • Environmental Officer

    2 months ago

    Cyberjaya, Malaysia Gadang Group of Companies Full time

    **Job Descriptions** - Coordinates the Project Management Team on all matters related to environment including statutory laws and regulations in relation to all activities of the project. - Conduct Aspect Impact and Weekly Environmental Inspection and take preventive action in environmental matters. - Monitor and supervise the activities of environmental...

  • Environmental Officer

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Gadang Group of Companies Full time

    Job Descriptions Coordinates the Project Management Team on all matters related to environment including statutory laws and regulations in relation to all activities of the project. Conduct Aspect Impact and Weekly Environmental Inspection and take preventive action in environmental matters. Monitor and supervise the activities of environmental program and...

  • Accounts Executive

    2 months ago

    Cyberjaya, Malaysia Prima Group of Companies Full time

    Responsible for overall company Financial Accounting. - Accountable for preparing a full set of accounts and monthly financial reports with booking-keeping. - Liaise with customers and suppliers to resolve accounting matters. - Monitor cash flow, Account Receivable, and Account Payable. - Collaborate with Auditors and tax agents pertaining to account and...

  • Analyst, Business Surveillance

    2 months ago

    Cyberjaya, Malaysia Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time...

  • Analyst, Communications Surveillance

    5 days ago

    Cyberjaya, Malaysia Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...