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Deriv.com
Deriv.com
Dubai
2w ago

Senior Regulatory Reporting Officer

DubaiOn-site5–10 yrsFull-time
Responsibilities

Own the annual CRS and FATCA compliance cycles and lead the group-wide implementation of CARF reporting frameworks. Coordinate regulatory data collection and submissions across multiple global entities while partnering with engineers to automate reporting workflows using AI.

Requirements

Requires over 5 years of regulatory compliance experience, including at least 3 years of hands-on expertise in CRS and FATCA. Must be technically proficient with large datasets, Excel, and Power Query, with a strong ability to manage complex reporting deadlines.

Key skills
CRS ComplianceFATCA ComplianceCARF ImplementationRegulatory ReportingData ValidationAccount ClassificationEU Trade ReportingEMIRMiFIRExcelPower QueryAudit ReadinessStakeholder ManagementAI AutomationQuality AssuranceRegulatory Monitoring
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