Compliance Officer - Compliance jobs in Malta - April 2021

Compliance Officer

JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years), Fresh Graduate
CATEGORY:
Compliance
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 Deriv.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.

Responsibilities:
  • 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, 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.

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

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