Senior Regulatory Reporting Officer

Confidential · george town, penang, Malaysia

Location
george town
Job Type
Full-time
Posted
June 18, 2026

Job Description

George Town, Cayman Islands | Posted on 08/04/2026

Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure, where CARF implementation is moving from preparation to live obligation faster than most organizations are ready, and where reporting accuracy determines whether we maintain licenses to operate.

You'll own the annual CRS and FATCA compliance cycle across multiple Deriv entities—from account classification and monitoring through remediation and submission to competent authorities. You'll lead CARF readiness and implementation across the entire Deriv group, building frameworks before deadlines hit. You'll also support EU trade reporting obligations and ensure all submissions pass regulatory and audit scrutiny.

This isn't data entry. It's technical regulatory reporting where accuracy, timeliness, and audit-readiness have direct consequences for the licenses the busin...

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