Compliance Officer - Compliance jobs in Malta - April 2021

Compliance Officer

JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years), Fresh Graduate
EMPLOYER INDUSTRY: Financial Services
Deriv (Europe) Ltd in Malta is currently looking to recruit a Compliance Officer to join their team on a full-time basis. 

About the Role:
As a Compliance Officer at, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.

  • Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
  • Plan and direct internal programs 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.

Minimum Qualifications:
  • 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 license 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)

Perks and benefits:
  • 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

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.

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.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.