Compliance Operations Executive (French/Russian Speaking) - Compliance jobs in Malta - March 2024
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Compliance Operations Executive (French/Russian Speaking)

Deriv (Europe) Ltd , Central Malta

Published on 11 May 2022

Expired on 10 Jun 2022


Deriv (Europe) Ltd in Malta is looking to recruit a Compliance Operations Executive (French/Russian Speaking) 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 AML-CFT 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 bylaws to mitigate potential compliance risks. If you are a fresh graduate, you can still apply for this role if you value competence, integrity, teamwork, and the willingness to learn.

Your challenges: 

  • Investigate, review, and analyse flagged client accounts and funds to assess and mitigate AML/CFT compliance-related risks.
  • Draft complaints and investigation reports, including internal reports, to comply with quarterly and annual AML-CFT regulatory reports.
  • Conduct KYC, CDD, EDD, SOW, PEP, sanctions, and adverse media screening to comply with regulatory requirements.
  • Guide, support, and advise our other operational teams on AML-CFT, anti-fraud, and authentication matters to mitigate AML-CFT risks group-wide.
 
Requirements:
  • University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
  • Knowledge of or interest in AML-CTF regulations and red flags
  • Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area
  • Excellent spoken and written English communication skills
  • Proficiency in Excel and big data analysis
  • Meticulous attention to detail
  • Self-motivation and flexibility at task rotations
  • Ability to make sound judgment based on limited information
  • Strong organisational skills and ability to work proactively
  • High level of integrity, reliability, and work ethic
  • Excellent English and Russian/French language skills, both spoken and written.

Benefits:
  • Exciting work challenges
  • Collaborative work environment
  • Career advancement opportunities
  • Market-based salary
  • Annual performance bonus
  • Health benefits
  • Casual dress code
  • Travel and internet allowances
  • Training sessions and webinars to help you advance your career
  • Intensive and interesting onboarding programme for newcomers 
  • State-of-the-art tech stack
  • Inspiring work environment and creative freedom
  • No shifts.

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

time
Full Time
Job Type
experience
Intermediate (1-3 years), Fresh Graduate, Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


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