3 Senior Compliance Officer Jobs in Guernsey, WY
Deriv is Hiring a Senior Compliance Officer Near Guernsey, WY
Your challenges
- Work with the Head of Compliance in Guernsey to provide the Deriv Group with guidance on compliance with applicable laws and regulations.
- Determine potential compliance risks, create and implement corrective plans, and provide guidelines on how to prevent or resolve similar situations in the future.
- Plan and direct internal programmes and policies to empower all departments with the knowledge, awareness, and practices of regulatory compliance.
- Screen and approve website content and marketing promotions.
- Review and monitor our business contracts and agreements.
- Assist with our regulatory audits and annual statutory audits.
- A university degree in a related field
- 3 years of related job experience
- A good understanding of corporate, legal, or regulatory compliance
- Thorough understanding of anti-money laundering (AML) and Know Your Customer (KYC) processes and other compliance matters in multiple jurisdictions
- The ability to draft and review legal documents and prepare licence applications
- Excellent spoken and written English communication skills
- Exciting work challenges
- Cooperative work environment
- Career advancement opportunities
- Market-based salary
- Annual performance bonus
- Casual dress code
- Training sessions and webinars to help you advance your career
- Inspiring work environment and creative freedom
Job Summary
Full Time
$144k-281k (estimate)
06/09/2024
07/04/2024
The job skills required for Senior Compliance Officer include Regulatory Compliance, Written English, Communication Skills, etc. Having related job skills and expertise will give you an advantage when applying to be a Senior Compliance Officer. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Senior Compliance Officer. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Senior Compliance Officer positions, which can be used as a reference in future career path planning. As a Senior Compliance Officer, it can be promoted into senior positions as a Government Compliance Manager that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Senior Compliance Officer. You can explore the career advancement for a Senior Compliance Officer below and select your interested title to get hiring information.
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