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Compliance Operations Executive
Deriv (Europe) Ltd in Malta is looking to recruit a Compliance Operations Executive to join their team on a full-time basis.
Job Role:
As a Compliance Operations Executive at Deriv, you will assist in flagging, analysing, and managing regulatory risks. You will ensure that the company adheres to the risk policies and procedures in relation to AML-CTF as well as internal policies and by-laws to mitigate potential compliance risks.
Your challenges:
- Investigate, review, and analyse flagged client accounts
- Draft complaints and investigation reports
- Conduct KYC, CDD, EDD, and AML-CTF checks
- Verify and approve deposit and withdrawal requests
- Evaluate and improve policies to manage potential risks
- Guide and support our other operational teams on AML-CTF, anti-fraud, and authentication matters
- Provide advice regarding AML-CTF regulations, internal policies and procedures, and other related inquiries from the company employees and management.
Requirements:
- University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
- Knowledge of fraud processes and applications, including AML-CTF regulations and red flags
- Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area
- Proficiency in Excel and big data analysis
- Excellent spoken and written English communication skills
- Meticulous attention to detail
- Self-motivation and flexibility at task rotations
- Ability to make sound judgments based on limited information
- Strong organizational skills and ability to work proactively
- High level of integrity, reliability, and work ethic
- Excellent spoken and written English communication skills.
Benefits:
- Market-based salary
- Annual performance bonus
- Health benefits
- Casual dress code
- Travel and internet allowances
Join us. Grow with us.
Deriv (Europe) Ltd:
We’re Deriv. We’re all about trading. We’re the geeky upstarts who pioneered an industry. That was more than 20 years ago, and we’re still going strong. Today, we work across continents and serve over two million traders from around the globe.
