Compliance and Banking Specialist - Compliance jobs in Malta - December 2022
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Compliance and Banking Specialist
Deriv (Europe) Ltd Deriv (Europe) Ltd , Central Malta

Expires in 1 day (11 Dec 2022)

Deriv (Europe) Ltd in Malta is looking to recruit a Compliance and Banking Specialist to join their team on a full-time basis. 

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’ll 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 regard 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.

  • 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’s good to have
  • Experience within a corporate service or banking environment.

  • Exciting work challenges
  • Professional growth opportunities, aided and encouraged by leaders who follow the servant leadership model and empower you to realise your potential
  • Cooperative work environment
  • Individualised career path
  • Competitive salary, annual performance bonus, and health benefits
  • A secure position with a long-term career perspective in an internationally expanding environment
  • Casual dress code
  • Inspiring work environment and creative freedom.

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
Intermediate (1-3 years), Fresh Graduate, Experienced (3 years +)
Experience Level
Financial Services

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