MLRO & Compliance Lead — SVG Banking Licence
Deriv.com
Deriv.com is seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its SVG banking licence. The role requires strong expertise in compliance frameworks and Caribbean regulations. You will manage AML/CFT compliance, develop monitoring programs, and actively engage with regulatory authorities. Previous experience in a similar role and excellent communication skills are essential for success in this demanding position. This position is pivotal in ensuring that Deriv maintains its licence and operates effectively within regulatory frameworks. #J-18808-Ljbffr Deriv.com
Vacancy posted 18 hours ago
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