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Compliance Officer

3 weeks ago

Cyberjaya, Selangor, Malaysia Deriv Full time

Deriv is committed to maintaining the highest standards of integrity and compliance in our operations. To achieve this goal, we are seeking an experienced Internal Auditor with a focus on regulatory compliance to join our team.

About the Role

This is a challenging and rewarding opportunity for a highly skilled professional to make a significant impact on our organization's risk management and compliance capabilities. As an Internal Auditor, you will be responsible for conducting thorough regulatory audits, identifying potential areas of non-compliance, and assessing associated risks.

You will work closely with cross-functional teams to implement action plans, enhance business processes, and manage regulatory risks. Your expertise in regulatory frameworks and compliance requirements relevant to the fintech industry will enable us to stay ahead of potential pitfalls and maintain our position as a leader in the field.

The ideal candidate will have a strong understanding of the regulatory environment and a proven ability to conduct thorough, unbiased audits. Excellent communication skills are essential for this role, as you will be required to present detailed reports to senior management and stakeholders.