Role overview

Qualifications

University degree in finance, law, compliance, risk management, or a related field.
12+ years of compliance experience, including at least 5 years in a regulated crypto exchange, virtual asset business, or blockchain-based financial services.
Proven expertise in crypto regulatory frameworks (MiCA, FATF, FinCEN, SEC/CFTC, FCA, MAS, VARA, or equivalent regimes) and licensing for VASPs, AML/KYC programs, blockchain analytics, and crypto transaction monitoring tools.
Strong experience liaising with crypto regulators, FIUs, and financial services authorities, with the ability to translate regulatory trends into actionable compliance strategies and excellent stakeholder communication.

Responsibilities

Lead crypto compliance strategy for exchange operations, digital wallets, token listings, stablecoins, staking, and custody services.
Monitor global crypto regulatory developments and update internal policies to stay aligned with evolving standards (e.g., MiCA, Travel Rule, SEC/CFTC, FCA, MAS, VARA, etc.).
Oversee AML/CFT and sanctions compliance, including KYC, transaction monitoring, Travel Rule compliance, suspicious activity reporting, and liaison with FIUs.
Oversee licensing across multiple jurisdictions for Virtual Asset Service Providers (VASPs) and manage ongoing regulatory reporting obligations and regulator engagements.

Key facts

Remote from: United Arab Emirates
Full time
Regulatory Compliance Manager
English

Hard skills

Anti Money Laundering Regulatory Compliance Transaction Monitoring Regulatory Compliance Regulatory Compliance Compliance Management Suspicious Activity Report Digital Asset Management Compliance Management Project Management Stablecoins Transaction Monitoring Chain Of Custody Fraud Investigation Statutory Law Cross-Functional Collaboration Stakeholder Engagement

Other skills

Communication
Leadership
Plan Execution

About the company

Deriv

Financial Services

Deriv, an award-winning online trading platform, serves over 2.5 million customers globally. We make trading accessible to anyone, anywhere. Our global team of 1300+ across 20 locations in 16 countries earn accreditations such as Great Place to Work*, Best Workplace for Women**, and Investors in People Gold. * Cyprus, France, Jordan, Malaysia, Malta, Paraguay, Rwanda, UAE and the UK | ** Paraguay & UAE Innovation drives Deriv's 24-year success story with our culture and talent winning top workplace honors worldwide. We believe inspired teams deliver superior customer experiences. Our people-first approach provides opportunities for accelerated learning, career development, and fun at work. Our core values of integrity, customer focus, teamwork, and competence guide everything we do. We serve customers fairly and transparently. We collaborate and innovate to deliver an exceptional trading platform. And we nurture curious, ethical professionals. If you want to redefine the future of accessible online trading, join our award-winning team. Let's transform financial markets together.

Company details

Company typeLarge

IndustryFinancial Services

Company size1001 - 5000

Links

Website LinkedIn See all jobs

Your match analysis

See how your profile stacks up against this role.

We compared the job requirements to your profile to show where you're strong and where you fall short.

Job description

As the Senior Regulatory Compliance Manager at Deriv’s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global regulatory frameworks governing digital assets. You will design, implement, and oversee a robust compliance framework tailored to the unique challenges of crypto markets, safeguarding the company’s integrity and reputation while enabling sustainable growth.

AI is being embedded into our company DNA, across every department. For further information, please read our guide: ‘AI at Deriv: Your future fuelled by innovation'.

Your challenges:

Lead crypto compliance strategy: Define and implement compliance strategies and frameworks specific to crypto exchange operations, digital wallets, token listings, stablecoins, staking, and custody services.
Stay ahead of regulatory change: Monitor global crypto and blockchain regulatory developments (e.g., MiCA, FATF Travel Rule, SEC/CFTC, FCA, MAS, VARA), ensuring our internal policies remain up to date and aligned with evolving standards.
Manage AML/CFT and sanctions compliance: Oversee crypto-specific AML, KYC, and transaction monitoring programs, including blockchain analytics, Travel Rule compliance, suspicious activity reporting, and liaison with financial intelligence units (FIUs).
Oversee licensing and registrations: Lead licensing efforts across multiple jurisdictions for Virtual Asset Service Providers (VASPs), managing ongoing reporting obligations and relationships with regulators.
Risk management in digital assets: Identify, assess, and mitigate compliance and operational risks unique to crypto markets, including custody risks, smart contract risks, cross-border transaction risks, and fraud typologies.
Regulatory engagement: Act as the primary contact with regulators, supervisors, and industry associations in the crypto space, ensuring proactive communication and fostering strong relationships.
Compliance monitoring & audits: Develop and execute annual compliance plans specific to digital asset operations, including risk assessments, audits, and remedial actions.
Culture of compliance: Partner with product, operations, and technology teams to embed compliance-by-design principles in exchange features, token listings, and blockchain integrations.

Requirements:

A university degree in finance, law, compliance, risk management, or a related field
12+ years of compliance experience, with at least 5 years in a regulated crypto exchange, virtual asset business, or blockchain-based financial services
Proven expertise in crypto regulatory frameworks, such as MiCA, FATF, FinCEN, SEC/CFTC, FCA, MAS, VARA, or equivalent regimes
Demonstrated success in managing VASP licensing, AML/KYC programs, blockchain analytics, and crypto transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs)
Strong experience liaising with crypto regulators, FIUs, and financial services authorities
Ability to anticipate regulatory trends in digital assets and translate them into actionable compliance strategies
Excellent communication skills, with the ability to engage stakeholders from regulators to developers

Company culture:

Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
Enjoy competitive compensation, professional development opportunities
Be part of a company recognised for excellence and committed to career growth opportunities.

We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.

Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.