Risk Governance Analyst

2 weeks ago


Cyberjaya, Selangor, Malaysia Deriv Full time

Our Senior Compliance Analyst plays a critical role in protecting our business and clients from financial crime risks while ensuring regulatory compliance across multiple jurisdictions.

As an AI-first business, we leverage cutting-edge tools to enhance our ability to assess and manage risks with greater accuracy and efficiency.

  • You will investigate and mitigate potential financial crimes and compliance risks.
  • You will review and analyze complex data sets to identify patterns and anomalies.
  • You will develop and implement effective compliance strategies and procedures.
  • You will provide expert guidance to operational teams on AML-CTF, anti-fraud, and authentication matters.
  • You will collaborate with cross-functional teams to drive compliance excellence.
  • You will evaluate and recommend improvements to our compliance policies and procedures.

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