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Compliance Executive
Deriv (Europe) Ltd in Malta is looking to recruit a Compliance Executive to join their team on a full-time basis.
You’ll be part of our Compliance team, where we are 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.
As a Compliance Executive at Deriv, you will ensure that our group of companies worldwide conduct business operations in full compliance with regulatory requirements in their registered jurisdictions and globally.
Your challenges:
- Work with the Head of Compliance to ensure group companies comply with ABC, AML, Investment Services, 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 group companies and amend internal policies as needed in order to manage our risk and exposure.
- Screen and approve website content and marketing communication.
- Analyse payment transactions for potential abuse by third parties.
- Review and monitor business contracts and agreements, and assist with regulatory and annual statutory audits of group companies worldwide.
Requirements:
- University degree in finance, economics, law, or risk management
- Firm grasp of corporate or legal compliance
- Thorough understanding of AML and KYC processes
- Ability to draft and review legal documents
- Competence in preparing licence applications
- Ability to absorb and understand regulatory requirements in a number of international jurisdictions
- Excellent spoken and written English communication skills.
Benefits:
- Market-based salary
- Annual performance bonus
- Health benefits
- Casual dress code
- Travel and internet allowances.
