Compliance Executive - Compliance jobs in Malta - September 2021

Compliance Executive

JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years), Fresh Graduate, Experienced (3 years +)
EMPLOYER INDUSTRY: Financial Services
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 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;
  • Outstanding communication and interpersonal skills;
  • Excellent proficiency in spoken and written English.

What’s good to have:
  • Diploma in risk management and compliance (ICA)

What we’ll give you:
  • Growth-inducing challenges
  • Productive work atmosphere
  • Cooperation, support, and empowerment
  • Career progression opportunities
  • Market-based salary
  • Annual performance bonus
  • Health benefits
  • Casual dress code
  • Travel and internet allowances

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

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

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