Compliance Analyst - B2B - Compliance jobs in Malta - September 2023
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Compliance Analyst - B2B

Deriv (Europe) Ltd , Central Malta

Expires in 3 days (24 Sep 2023)

Deriv (Europe) Ltd in Malta is currently looking to recruit a Compliance Analyst - B2B to join their team on a full-time basis.

Job Description As a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and help us safeguard our reputation. If you’re skilled and enthusiastic about taking up new challenges, join us in your next adventure.

Your challenges:
  • Review B2B marketing content for policy compliance and partner with global teams for effective content moderation strategies.
  • Assess B2B transactions, agreements, and partnerships to ensure compliance with international regulations, laws, and policies.
  • Perform due diligence on potential B2B clients and partners for AML and KYC compliance.
  • Simplify complex regulations into practical recommendations for B2B operations.
  • Track global compliance changes and alert stakeholders about potential impacts on B2B activities.
  • Develop, implement, and manage B2B compliance programmes, policies, and procedures to reduce risks and enhance company reputation.
  • Collaborate with legal, finance, and operations for accurate B2B documentation and reporting.
  • Help create training materials and conduct sessions to educate staff on B2B compliance.
  • Contribute to cross-functional projects on risk, privacy, and governance.
  • Assist in preparing reports and presentations for senior management.

What you have:
  • 2+ years of experience in B2B compliance, regulatory affairs, risk management, or related roles within the financial services or investment industry
  • University degree in business, finance, law, or a related field
  • Meticulous attention to detail coupled with adept cross-functional collaboration
  • A proactive approach and a sense of accountability for your work
  • Inquisitiveness and the ability to identify risks based on findings
  • Proficiency in using compliance management tools, databases, and software
  • A team player mindset, collaborating seamlessly with cross-functional teams and adapting to a dynamic, fast-paced environment
  • High ethical standards and an unwavering commitment to maintaining the company’s reputation and integrity
  • Ability to uphold stringent levels of confidentiality and adhere to data security standards
  • 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

Deriv (Europe) Ltd:
Founded in 1999, is a pioneer in online trading. We enable our customers to trade on the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider. A career at Deriv offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.

Full Time
Job Type
Entry (0-12 months), Intermediate (1-3 years), Fresh Graduate
Experience Level
Financial Services

AML Manager

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