Investment Consultant/ Insurance Consultant at National General Insurance Co. PJSC
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

18 Dec, 26

Salary

15000.0

Posted On

19 Sep, 26

Experience

1 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Financial Services & Insurance

Description
  • Job Opening ID ZR_2232_JOB
  • Industry Legal & Compliance
  • Date Opened 24/08/2026
  • Job Type Full time
  • City Dubai
  • Province -
  • Country United Arab Emirates
  • Postal Code -


Job Description

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy requirements, while reinforcing the integrity of our business practices. Using advanced, AI-enhanced tools, you'll strengthen our ability to assess issues, support effective decision-making, and contribute to lasting improvements across the organisation.




Why This Matters



Deriv's mission is Trading for Anyone, Anywhere, Anytime. Real money, real regulations, real consequences. Every jurisdiction has different rules, every trade needs monitoring, and manual review doesn't scale to the volume we run at.



We're building continuous monitoring, automated screening, and audit trails that hold up to regulatory scrutiny—because they're more consistent than checking things by hand. You'll work inside those systems, using AI-enhanced tooling to assess issues faster and go deeper than a spreadsheet ever could.




Where You'll Contribute



  • Account & Transaction Investigation — Analysing flagged accounts and transaction activity to identify compliance concerns
  • Customer Due Diligence — Running comprehensive customer reviews against internal policy and regulatory requirements
  • High-Value Transaction Review — Assessing large deposits and withdrawals through AI-powered review procedures
  • Screening & Reporting — PEP, sanctions, and adverse media screening, plus internal reporting and regulatory filing support



What You'll Do



  • Investigate flagged client accounts by analysing transactions and account activity to identify compliance concerns others might miss.
  • Carry out comprehensive customer reviews and due diligence checks, and make the call on adherence to internal policy and regulatory requirements.
  • Assess high-value deposit and withdrawal requests by reviewing transaction histories and applying internal review procedures through AI-powered tools.
  • Screen clients against PEP lists, global sanctions databases, and adverse media—and decide when a hit is noise versus signal.
  • Prepare compliance reports that stand up to scrutiny, and support regulatory filings where required.
  • Work directly with operational and product teams to explain what compliance actually requires and where their process needs to change.
  • Spot where a compliance process is weaker than it should be, and help fix it—not just flag it.

  • Give a clear, defensible answer on complex compliance questions when the rest of the team isn't sure.


How To Apply:

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Responsibilities
  • Job Opening ID ZR_2232_JOB
  • Industry Legal & Compliance
  • Date Opened 24/08/2026
  • Job Type Full time
  • City Dubai
  • Province -
  • Country United Arab Emirates
  • Postal Code -


Job Description

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy requirements, while reinforcing the integrity of our business practices. Using advanced, AI-enhanced tools, you'll strengthen our ability to assess issues, support effective decision-making, and contribute to lasting improvements across the organisation.




Why This Matters



Deriv's mission is Trading for Anyone, Anywhere, Anytime. Real money, real regulations, real consequences. Every jurisdiction has different rules, every trade needs monitoring, and manual review doesn't scale to the volume we run at.



We're building continuous monitoring, automated screening, and audit trails that hold up to regulatory scrutiny—because they're more consistent than checking things by hand. You'll work inside those systems, using AI-enhanced tooling to assess issues faster and go deeper than a spreadsheet ever could.




Where You'll Contribute



  • Account & Transaction Investigation — Analysing flagged accounts and transaction activity to identify compliance concerns
  • Customer Due Diligence — Running comprehensive customer reviews against internal policy and regulatory requirements
  • High-Value Transaction Review — Assessing large deposits and withdrawals through AI-powered review procedures
  • Screening & Reporting — PEP, sanctions, and adverse media screening, plus internal reporting and regulatory filing support



What You'll Do



  • Investigate flagged client accounts by analysing transactions and account activity to identify compliance concerns others might miss.
  • Carry out comprehensive customer reviews and due diligence checks, and make the call on adherence to internal policy and regulatory requirements.
  • Assess high-value deposit and withdrawal requests by reviewing transaction histories and applying internal review procedures through AI-powered tools.
  • Screen clients against PEP lists, global sanctions databases, and adverse media—and decide when a hit is noise versus signal.
  • Prepare compliance reports that stand up to scrutiny, and support regulatory filings where required.
  • Work directly with operational and product teams to explain what compliance actually requires and where their process needs to change.
  • Spot where a compliance process is weaker than it should be, and help fix it—not just flag it.

  • Give a clear, defensible answer on complex compliance questions when the rest of the team isn't sure.


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