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Regulatory Compliance Specialist

2 weeks ago


Penang, Malaysia Deriv Full time
Job Overview

We are seeking an experienced Regulatory Counsel to join our team in London. As a pivotal force in shaping Deriv's global operations, you will be responsible for drafting and reviewing contracts, providing expert insights on contractual issues and disputes.

Key Responsibilities:
  • Deliver expert legal counsel on marketing matters across diverse jurisdictions, ensuring compliance with regulatory requirements.
  • Provide comprehensive legal advice on tax, marketing, and corporate issues related to our B2B operations.
  • Draft, review, and refine policies, assist with licensing processes and ensure ongoing compliance across all Deriv entities.
  • Keep senior leadership informed about legal and regulatory changes affecting the company, provide actionable recommendations to address potential risks.
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.