Internal Audit - Regulatory - Accounting jobs in Malta - February 2024
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Internal Audit - Regulatory

Deriv (Europe) Ltd , Central Malta

Published on 16 Jan 2024

Expired on 15 Feb 2024

Deriv (Europe) Ltd is currently looking to recruit an Internal Audit - Regulatory.

Job Description

As a Compliance 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


  • Market-based salary
  • Annual performance bonus
  • Health benefits
  • Casual dress code
  • Travel and internet allowances
  • A chance to work with top talent from across the globe (70+ nationalities)
  • Ample team-building and bonding activities
  • Great overseas travel opportunities

Full Time
Job Type
Experienced (3 years +)
Experience Level
Financial Services


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