Current jobs related to B2b Compliance Analyst - Dubai, Dubai - Deriv

  • Regulatory Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Role OverviewAs a Regulatory Compliance Analyst at Dicetek LLC, you will play a pivotal role in ensuring adherence to compliance standards and regulations.Key ResponsibilitiesAccount Review: Assist the team in evaluating both new and existing accounts, particularly focusing on those categorized as high risk.Documentation Analysis: Conduct thorough searches...

  • Regulatory Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Position OverviewAs a Regulatory Compliance Analyst at Dicetek LLC, you will play a crucial role in ensuring our adherence to industry regulations and standards.Key ResponsibilitiesAccount Review: Assist the team in evaluating both new and existing accounts, particularly focusing on those classified as high risk.Documentation Analysis: Conduct thorough...

  • Compliance and Security Analyst

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Job SummaryWe are seeking a highly skilled Compliance and Security Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective implementation and maintenance of our risk management and compliance programs.Key ResponsibilitiesDevelop and implement risk management and compliance strategies...

  • Financial Compliance Analyst

    6 days ago

    Dubai, Dubai, United Arab Emirates Dice Full time

    Job Title: Sanctions Transaction ScreeningJob Summary:We are seeking a highly skilled Financial Compliance Analyst to join our team. As a key member of our operations team, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.Key Responsibilities:Conduct thorough reviews of transactional alerts to...

  • Compliance Systems Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    OverviewDicetek LLC is seeking a skilled Compliance Systems Analyst to enhance our compliance operations and ensure the integrity of our financial systems.Key ResponsibilitiesOptimize AML/CFT Alerts: Utilize expertise to minimize false positives in AML/CFT alert systems.Enhance Alert Quality: Implement strategies to improve the overall quality of AML/CFT...

  • Senior Financial Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates JUMEIRAH Full time

    Job DescriptionJob Title: Senior Financial Analyst - ComplianceJob Summary:We are seeking a highly skilled Senior Financial Analyst - Compliance to join our team at JUMEIRAH. The successful candidate will be responsible for coordinating and supporting internal and external audit processes, ensuring compliance with internal and external policies and...

  • Senior Compliance Risk Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates TD Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Risk Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Develop and implement compliance programs and procedures...

  • Tax Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates AL Rostamani Group LLC Full time

    Job OverviewAs a Tax Compliance Analyst at AL Rostamani Group LLC, you will play a crucial role in managing our tax obligations and ensuring adherence to regulatory requirements. Your expertise will help the organization navigate the complexities of tax laws and optimize our financial strategies.Key ResponsibilitiesTax Compliance: Oversee the timely and...

  • Risk Management Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Position OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a pivotal role in ensuring adherence to regulatory standards and mitigating risks associated with high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts referred by various...

  • Senior SEC Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates LHH Company Full time

    The Principal Analyst for SEC Reporting plays a crucial role in steering the organization's Sarbanes-Oxley (SOX) compliance initiatives. This position encompasses the development, execution, and oversight of internal controls over financial reporting (ICFR) to guarantee adherence to SOX mandates. The Compliance Lead will collaborate extensively with diverse...

  • Risk Management Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Position OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a crucial role in ensuring the integrity and compliance of our high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts as identified by various business units.Executing enhanced...

  • Senior SEC Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates LHH Company Full time

    The Principal Analyst for SEC Reporting plays a pivotal role in steering the organization's Sarbanes-Oxley (SOX) compliance initiatives. This position encompasses the design, execution, and oversight of internal controls over financial reporting (ICFR) to guarantee adherence to SOX mandates. The Compliance Lead collaborates closely with various divisions,...

  • Senior SEC Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates LHH Company Full time

    The Principal Analyst for SEC Reporting plays a crucial role in steering the organization's Sarbanes-Oxley (SOX) compliance initiatives. This position encompasses the development, execution, and oversight of internal controls over financial reporting (ICFR) to guarantee adherence to SOX stipulations. The SOX Compliance Lead collaborates closely with diverse...

  • AML Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Position OverviewInsight Global is seeking skilled AML Analysts to join a prominent financial institution in Canada.The selected candidates will be integral to the AML operations team, responsible for performing swift evaluations of alerts generated by algorithms based on various risk indicators and behavioral patterns.Key Responsibilities:Assess alerts for...

  • B2B Sales Ambassador

    2 weeks ago

    Dubai, Dubai, United Arab Emirates MAJID AL FUTTAIM Full time

    Job Description**About the Role**We are seeking a highly motivated and results-driven B2B Sales Ambassador to join our team at Majid Al Futtaim. As a key member of our sales team, you will be responsible for delivering exceptional customer service and driving sales growth.Key Responsibilities:Customer Service Excellence: Be the ultimate champion of customer...

  • Compliance Technical Analyst Branch Banking Operations Expert

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Sundus Full time

    Job DescriptionAbout SundusSundus is a leading financial institution seeking a highly skilled Technical Business Analyst to join our Branch Banking Operations team. As a Technical Business Analyst, you will play a critical role in ensuring the smooth operation of our banking systems and processes.Key ResponsibilitiesTechnical Support: Provide technical...

  • IT Risk and Compliance Specialist

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Job SummaryWe are seeking a highly skilled Compliance and Security Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective implementation and maintenance of our risk management and compliance programs.Key ResponsibilitiesDevelop and maintain a deep understanding of our risk...

  • Financial Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Combuzz HR Solutions Full time

    Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team at Combuzz HR Solutions in the UAE. The ideal candidate will have expertise in managing financial processes, including invoice management, payroll processing, and reconciliation, as well as hands-on experience using Zoho Books.Key Responsibilities:Financial Process Management:...

  • Compliance Technical Analyst Branch Banking Operations Expert

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Sundus Full time

    Job DescriptionAbout SundusSundus is a leading financial institution seeking a highly skilled Technical Business Analyst to join our Branch Banking Operations team. As a Technical Business Analyst, you will play a critical role in ensuring the smooth operation of our banking systems and processes.Key ResponsibilitiesTechnical Support: Provide technical...

  • IT Risk and Compliance Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Job Summary:We are seeking a highly skilled IT Risk and Compliance Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective management of risk and compliance across our IT operations.Key Responsibilities:Develop and implement risk management strategies to identify, assess, and...

B2b Compliance Analyst

3 months ago

Dubai, Dubai, United Arab Emirates Deriv Full time
Job Information

Job Opening ID

  • ZR_785_JOB
Industry

  • Legal & Compliance
City

  • Dubai
Country

  • United Arab Emirates


As a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards.

The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business.

Your AML and KYC expertise will guide our B2B operations towards compliance and help us safeguard our reputation. If you're skilled and enthusiastic about taking up new challenges, join us in your next adventure.

Your challenges

  • Review B2B marketing content for policy compliance and partner with global teams for effective content moderation strategies.
  • Assess B2B transactions, agreements, and partnerships to ensure compliance with international regulations, laws, and policies.
  • Perform due diligence on potential B2B clients and partners for AML and KYC compliance.
  • Simplify complex regulations into practical recommendations for B2B operations.
  • Track global compliance changes and alert stakeholders about potential impacts on B2B activities.
  • Develop, implement, and manage B2B compliance programmes, policies, and procedures to reduce risks and enhance company reputation.
  • Collaborate with legal, finance, and operations for accurate B2B documentation and reporting.
  • Help create training materials and conduct sessions to educate staff on B2B compliance.
  • Contribute to crossfunctional projects on risk, privacy, and governance.
Assist in preparing reports and presentations for senior management.

What you have

  • 2+ years of experience in B2B compliance, regulatory affairs, risk management, or related roles within the financial services or investment industry
  • University degree in business, finance, law, or a related field
  • Meticulous attention to detail coupled with adept crossfunctional collaboration
  • A proactive approach and a sense of accountability for your work
  • Inquisitiveness and the ability to identify risks based on findings
  • Proficiency in using compliance management tools, databases, and software
  • A team player mindset, collaborating seamlessly with crossfunctional teams and adapting to a dynamic, fastpaced environment
  • High ethical standards and an unwavering commitment to maintaining the company's reputation and integrity
  • Ability to uphold stringent levels of confidentiality and adhere to data security standards
  • Excellent spoken and written English communication skills

Requirements:

Benefits:

  • Marketbased salary
  • Annual performance bonus
  • Medical insurance
  • Housing and transportation allowance
  • Casual dress code
  • Work permit
  • A chance to work with top talent from across the globe (70+ nationalities)
  • Ample teambuilding and bonding activities
  • Great overseas travel opportunities