Compliance Auditor
5 months ago
Job Information
Job Opening ID
- ZR_1664_JOB
Industry
- Legal & Compliance
City
- Dubai
Country
- United Arab Emirates
As a Compliance Auditor at Deriv, you’ll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting thorough regulatory audits will be key to our ethical standing. Each issue you raise will guide us away from potential regulatory pitfalls and strengthen our position as a fintech leader that values compliance and credibility.
Your clear understanding and acute awareness of the designated regulatory environment ensure that we remain one step ahead of compliance requirements and embed them in the very DNA of our operations. Your blend of knowledge, foresight, and strategic insight will ensure Deriv exemplifies the best practices in fintech regulation and compliance.
**Your challenges**
- Monitor and evaluate the company’s internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.
- Conduct regular and rigorous regulatory audits, ensuring Deriv’s practices align with the evolving fintech compliance landscape.
- Identify and raise potential issues, highlighting areas of improvement to evade potential regulatory breaches and enhance operational integrity.
- Maintain up-to-date knowledge of the regulatory environment, keeping us updated about compliance-related developments globally.
- Collaborate with internal departments, fostering a culture of regulatory awareness and ensuring compliance measures are integrated into daily operations.
- Report findings, insights, and recommendations to senior management, ensuring informed decision-making and proactive resolution of compliance matters.
- Follow through on devised action plans to ensure that the risk of non-compliance to regulatory standards is kept to the bare minimum if not completely eliminated.
- Engage in continuous professional development, ensuring the company benefits from the latest best practices and insights in the fintech compliance sector.
**What you have**
- 5+ years of experience in a compliance audit role, preferably within the fintech sector or a related industry
- Bachelor’s or Master’s degree in law, finance, business administration, or a related field
- An in-depth understanding of the regulatory frameworks and compliance requirements relevant to the fintech industry
- Exceptional analytical skills, with the ability to dissect complex compliance matters and present clear, actionable insights
- Proven ability to conduct thorough, unbiased audits and produce detailed, comprehensive reports
- Strong collaborative capabilities, ensuring seamless cooperation with different departments and teams
- Commitment to ethical standards, integrity, and maintaining the highest level of confidentiality
- Excellent spoken and written English communication skills
**Benefits**:
- Market-based 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 team-building and bonding activities
- Great overseas travel opportunities
-
Compliance Monitoring Auditor
4 months ago
Dubai, United Arab Emirates The Emirates Group Full timeJob Purpose: Starting in 2017 Emirates Flight Training Academy has grown and now has a felet of 22 x Cirrus single engine aircraft, 3 x DA42 and 5 x Phenom VLJs. We currently have 290 cadets on course and expect to grow this number to 400+ by 2026. Compliance Monitoring Auditor is responsible for assisting with the implementation and improvement of all...
-
Compliance Monitoring Auditor
5 months ago
Dubai, United Arab Emirates The Emirates Group Full timeJob Purpose: JOB PURPOSE As part of the Emirates Compliance Monitoring Audit team, this job is primarily responsible for the planning, preparation and conduct of audits. The job holder will also be responsible for the acceptance of corrective actions and the verification of compliance. The scope of audit includes all areas of Flight Operations support...
-
Financial Auditor
2 months ago
Dubai, Dubai, United Arab Emirates Dicetek LLC Full timeJob DescriptionAs a Financial Auditor at Dicetek LLC, you will be responsible for leading and executing financial audits of our company's various departments, ensuring compliance with accounting principles and regulatory requirements.Key Responsibilities:Financial Audit Leadership: Lead and execute financial audits of our company's departments, ensuring...
-
Auditor
4 months ago
Dubai, United Arab Emirates Aims Global Business Corporation Full timeWe are looking for a passionate _**Auditor **_to join our company. - **Role Description** This is a full-time on-site role for an Auditor at AIM Business Corp. The Auditor will be responsible for conducting financial and operational audits, assessing internal controls, analyzing financial data, and preparing audit reports. The Auditor will also collaborate...
-
Financial Auditor
2 months ago
Dubai, Dubai, United Arab Emirates Dicetek LLC Full timeJob DescriptionAs a Financial Auditor at Dicetek LLC, you will be responsible for leading and executing financial audits of our company's various departments, ensuring compliance with accounting principles and regulatory requirements.Key Responsibilities:Lead and execute financial audits of various departments to ensure compliance with accounting principles...
-
Financial Auditor
2 months ago
Dubai, Dubai, United Arab Emirates Dicetek LLC Full timeJob DescriptionAs a Financial Auditor at Dicetek LLC, you will be responsible for leading and executing financial audits of our company's various departments, ensuring compliance with accounting principles and regulatory requirements.Key Responsibilities:Lead and execute financial audits of various departments to ensure compliance with accounting principles...
-
Auditor
4 months ago
Dubai, United Arab Emirates ACUBE INFOTECH Full timeWe are seeking a detail-oriented and experienced Auditor to join our finance team. Auditor will be responsible for managing and controlling the organization's fixed assets, ensuring accurate recording, tracking, and reporting in compliance with accounting principles and company policies. This role requires a strong understanding of accounting principles,...
-
Financial Auditor
4 weeks ago
Dubai, Dubai, United Arab Emirates Dicetek LLC Full timeFinancial Auditor Job DescriptionDicetek LLC is seeking a highly skilled Financial Auditor to lead and execute financial audits of our company's various departments, ensuring compliance with accounting principles and regulatory requirements.Key Responsibilities:Financial Audit Leadership: Lead and execute financial audits of our company's various...
-
Auditor
5 months ago
Dubai, United Arab Emirates Ramee Group of Hotels Full time**Job Role** - Auditor **Job Description -** - Diligently keep a systematic check on the company’s spending to improve organizational efficiency. - Prepare balance sheets and audit statements. - Prepare all documents related to finance. - Conduct and attend regular meetings with senior management to share financial findings. - Keep a check on processes...
-
Auditor
4 months ago
Dubai, United Arab Emirates Talent link partners Full time**Urgent Hiring** **Job Title**: Auditor **Salary**: 5000+ AED( Negotiable) **Job Overview** We're seeking a skilled Auditor to join our dynamic team. As a CA/ACCA professional, you will play a pivotal role in ensuring financial integrity and compliance. Key responsibilities include conducting thorough audits, analyzing financial statements, and...
-
Junior Auditor
5 months ago
Dubai, United Arab Emirates Al Taif Group Full time**Al Taif Group** is urgently in need of a Junior Auditor. **Role Description** This is a full-time on-site role for a Junior Auditor located in Dubai, United Emirates. The Junior Auditor will be responsible for examining financial statements and documents, verifying accuracy, and ensuring compliance with regulations, laws, and standards. The Junior...
-
External Auditor
1 week ago
Dubai, United Arab Emirates Audit Firm Full timewe are looking for CPA Qualified **External Auditor** who will be responsible for independently evaluating an organization’s financial statements, internal controls, and compliance with relevant laws and regulations. Here’s a comprehensive job description for an External Auditor role: **Job Title**: External Auditor **Location**: Dubai **Reports To**:...
-
Financial Auditor
5 months ago
Dubai, United Arab Emirates servicemycar.ae Full timeTo ensure success as a financial auditor, you must be skilled in accounting practices, have an extensive understanding of financial legislation, and be adept at analyzing large volumes of data. A top-notch financial auditor can work independently and understands all of the required processes involved in completing successful financial audits. Financial...
-
Auditor
1 month ago
Dubai, United Arab Emirates Pristine Technologies Full timeWe are looking for an auditor for our company who can perform audits of financial statements, operational procedures and internal controls. Examine and analyze accounting records, financial reports and data accuracy and compliance with regulations. Collaborate with internal departments and clients to identify and resolve financial discrepancies. Assist in...
-
Financial Auditor
1 month ago
Dubai, Dubai, United Arab Emirates EDARI uae Full timeJob Title: Income AuditorAt EDARI UAE, we are seeking a highly skilled Income Auditor to join our team. As an Income Auditor, you will play a critical role in ensuring the accuracy and compliance of our income streams.Key Responsibilities:Conduct Thorough Audits: Verify the accuracy, authenticity, and compliance of income streams with regulatory standards...
-
Internal Auditor
5 months ago
Dubai, United Arab Emirates Kreston Menon Full timeKreston Menon is currently seeking an Internal Auditor to join our team at our Head Office in Dubai, Business Bay. In this role, you will be responsible for assessing and enhancing the organization's risk management, control, and governance processes. This will involve collaborating with various departments to evaluate internal controls, improve operational...
-
Auditor
4 months ago
Dubai, United Arab Emirates Praarthana plumbing installation CO LLC Full timeWe are doing Construction here for last 22 years. we required one Internal Auditor for our Corporate Office In Sharjah.. JD Performing the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations - Determining internal audit scope...
-
Internal Auditor
5 months ago
Dubai, United Arab Emirates Nimbus Logistics Cargo LLC Full time**Job Opportunity: Internal Auditor/Senior Internal Auditor** - looking for skilled Internal Auditors with:_ 1. CA inter or equivalent qualification 2. 5+ years of experience in internal audit 3. Background in manufacturing and logistics 4. Expertise in risk management & fraud auditing 5. Accreditation with the Institute of Internal Auditors **Key...
-
Internal Auditor
1 month ago
Dubai, Dubai, United Arab Emirates DANUBE GROUP Full timeJob Title: Internal AuditorAt Danube Home, we are seeking a highly skilled Internal Auditor to join our team in Dubai, United Arab Emirates. As an Internal Auditor, you will play a critical role in ensuring the effectiveness and efficiency of our internal controls, processes, and policies.Key Responsibilities:Conduct financial, operational, and compliance...
-
Senior Auditor
1 month ago
Dubai, Dubai, United Arab Emirates AL TAYER GROUP LLC Full timeJob SummaryWe are seeking a highly skilled Senior Auditor to join our team at AL TAYER GROUP LLC. As a Senior Auditor, you will play a critical role in ensuring the quality execution of audits and identifying areas for improvement.Key Responsibilities:* Conduct audits of systems and processes to ensure compliance with Group Risk Management policies and...