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Senior Internal Auditor

London, United Kingdom (Hybrid)
Competitive + bonus + benefits
Closing date
7 Apr 2024

Job Details

As an Senior Internal Auditor at Deriv, you’ll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting thorough regulatory audits will be key to our ethical standing. Each issue you raise will guide us away from potential regulatory pitfalls and strengthen our position as a fintech leader that values compliance and credibility.

Your clear understanding and acute awareness of the designated regulatory environment ensure that we remain one step ahead of compliance requirements and embed them in the very DNA of our operations. Your blend of knowledge, foresight, and strategic insight will ensure Deriv exemplifies the best practices in fintech regulation and compliance.

Your challenges

  • Monitor and evaluate the company’s internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.
  • Conduct regular and rigorous regulatory audits, ensuring Deriv’s practices align with the evolving fintech compliance landscape.
  • Identify and raise potential issues, highlighting areas of improvement to evade potential regulatory breaches and enhance operational integrity.
  • Maintain up-to-date knowledge of the regulatory environment, keeping us updated about compliance-related developments globally.
  • Collaborate with internal departments, fostering a culture of regulatory awareness and ensuring compliance measures are integrated into daily operations.
  • Report findings, insights, and recommendations to senior management, ensuring informed decision-making and proactive resolution of compliance matters.
  • Follow through on devised action plans to ensure that the risk of non-compliance to regulatory standards is kept to the bare minimum if not completely eliminated.
  • Engage in continuous professional development, ensuring the company benefits from the latest best practices and insights in the fintech compliance sector.

What you have

  • 5+ years of experience in a compliance audit role, preferably within the fintech sector or a related industry
  • Bachelor’s or Master’s degree in law, finance, business administration, or a related field
  • An in-depth understanding of the regulatory frameworks and compliance requirements relevant to the fintech industry
  • Exceptional analytical skills, with the ability to dissect complex compliance matters and present clear, actionable insights
  • Proven ability to conduct thorough, unbiased audits and produce detailed, comprehensive reports
  • Strong collaborative capabilities, ensuring seamless cooperation with different departments and teams
  • Commitment to ethical standards, integrity, and maintaining the highest level of confidentiality
  • Excellent spoken and written English communication skills


  • Competitive salary
  • Hybrid working environment
  • Annual performance bonus
  • Health benefits include private medical insurance, death service benefits, health screening, dental, and vision allowance
  • Training and educational resources
  • Quarterly appraisal and well-defined career/learning paths
  • A chance to work with top talent from across the globe (70+ nationalities)
  • A Great Place to Work (GPTW) and IIP Platinum-certified workplace


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 info
0118 4693106
Deriv Technologies Limited
1st Floor, 68 - 72 Leonard Street
United Kingdom

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