Compliance Executive

Job Description
Deriv (Europe) Ltd in Malta is looking to recruit a Compliance Executive to join their team on a full-time basis. 

Our team:
We are the Compliance team, responsible for managing regulatory compliance within the company. We perform a wide range of tasks, such as ensuring operational compliance with regulations, assisting with regulatory audits and annual statutory audits, conducting anti-fraud checks on clients, and analysing trade and payment activities for abuse. Our work is essential to the company’s sustainability and ambition.

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

Your challenges:

• Work with the Head of Compliance to ensure Deriv 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.

What you have:

• A university degree in a related field
• A good understanding of/exposure to corporate, legal, or regulatory compliance
• Thorough understanding of anti-money laundering (AML) and Know Your Customer (KYC) processes and other compliance matters in multiple jurisdictions
• The ability to draft and review legal documents and prepare licence applications
• Excellent spoken and written English communication skills

What’s good to have:

• Diploma in risk management and compliance (ICA)

What we’ll give you:

• Exciting work challenges
• Collaborative work environment
• Career advancement opportunities
• Market-based salary
• Annual performance bonus
• Health benefits
• Casual dress code
• Travel and internet allowances
• Training sessions and webinars to help you advance your career
• Intensive and interesting onboarding programme for newcomers
• State-of-the-art tech stack
• Inspiring work environment and creative freedom

Deriv (Europe) Ltd:
Founded in 1999, Deriv.com (formerly Binary.com) 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.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.