Compliance Executive at Binary Europe Ltd - Corporate services jobs in Malta - September 2019

Compliance Executive at Binary Europe Ltd

Central Malta

Corporate Administration,
Regulatory Compliance,
Due Diligence / AML
Posted date 04/09/2019 |
Closing date 04/10/2019
Full Time Experienced, Graduate
Job vacancy: Compliance Executive

The team:
We are the Compliance team at Binary Europe Ltd. Our mission is to make sure that our company follows external rules and complies with internal controls.

About the role:
As a Compliance Executive at Binary Europe Ltd, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.

  • Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations;
  • Plan and direct internal programmes and policies to empower all departments with the knowledge, awareness, and practices of regulatory compliance;
  • Track laws and regulations that may affect all group companies and implement. necessary changes to internal policies in order to manage and mitigate our risk and exposure;
  • Screen and approve website content and marketing promotions;
  • Review and monitor business contracts and agreements entered into by group companies worldwide;
  • Assist with regulatory audits and annual statutory audits of group companies worldwide.

Minimum qualifications:
  • A bachelor’s degree in commerce or any business-related field, law, or risk management;
  • A good understanding of corporate, legal or regulatory compliance;
  • Thorough understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) processes;
  • The ability to draft and review legal documents and prepare licence applications;
  • A proactive approach in problem-solving;
  • The ability to absorb and understand varied compliance matters in a number of international jurisdictions;
  • Excellent communication and interpersonal skills;
  • Excellent proficiency in spoken and written English.

Preferred qualifications:
  • Diploma in risk management and compliance (ICA).

Perks and benefits:
  • Market-based salary;
  • Annual performance bonus;
  • Health benefits;
  • Casual dress code;
  • Flexible working hours;
  • Travel and internet allowances. 

Binary Europe Ltd: 
Founded in 1999, is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.

Kindly submit your application directly to us using the 'Apply Now' button.


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