Banking Relations Officer
Dubai, United Arab Emirates
Job Description
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Job Information
Industry
Legal & Compliance
City
Dubai
Country
United Arab Emirates
As a Compliance and Banking Specialist at Deriv, you will provide administrative support and perform a full range of corporate duties for our group of companies. You will protect our integrity by ensuring that our offices around the world comply with statutory obligations and legislative requirements.
If you wish to gain insight into the multiple jurisdictions that we operate in and get exposure within an in-house setting, you\xe2\x80\x99ll find this role fulfilling.
Your challenges
Requirements
If you wish to gain insight into the multiple jurisdictions that we operate in and get exposure within an in-house setting, you\xe2\x80\x99ll find this role fulfilling.
Your challenges
- Establishing and maintaining relationships with banks
- Preparing all documentation and forms for the opening of bank accounts/EMIs/Wealth Management accounts, etc for the Companies within the Deriv Group
- Liaising with all service providers with regards to all corporate information/documents they require as part of their ongoing due diligence monitoring
- Perform procedures related to corporate governance and statutory obligations, including drafting, preparing, and filing corporate documents, corporate changes, and resolutions, as well as bank-related documents and risk evaluations on third-parties.
- Ensure that statutory deadlines are met.
- Liaise with various external stakeholders, including registrars of companies and banks.
- Maintain company records, corporate files and due diligence documentation.
- Assist with the day-to-day execution of documents, general maintenance, and administration of our group of companies.
- Perform bookkeeping on our document management system to ensure statutory compliance.
Requirements
- University degree in a related field
- At least one year of experience in a similar role
- Proficient in Microsoft Office and software programs
- Ability to balance multiple priorities and complete assignments within time constraints and deadlines
- Strong organisational skills
- Attention to detail
- Ability to work with self-motivation both independently and as part of a team
- Can-do attitude with an eagerness for learning and developing your career
- Excellent spoken and written English communication skills
What\xe2\x80\x99s good to have
Benefits
- Experience within a corporate services or banking environment
Benefits
- Market-based salary
- Annual performance bonus
- Medical insurance
- Housing and transportation allowance
- Casual dress code
- Work permit
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Job Detail
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Job IdJD1508200
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned