Marketing Compliance Analyst (Spanish Speaking) - Compliance jobs in Malta - September 2023
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Marketing Compliance Analyst (Spanish Speaking)

Deriv (Europe) Ltd , Central Malta

Expires in 5 days (27 Sep 2023)

Deriv (Europe) Ltd in Malta is currently looking to recruit a Marketing Compliance Analyst (Spanish Speaking) to join their team on a full-time basis.

Job Description:
As a Marketing Compliance Analyst, you will review and issue approvals for marketing materials and other external communications under Deriv’s policies and applicable regulations. You will ensure accuracy and preciseness when it comes to regulatory content. Your knowledge of national and international laws and regulations will keep the stakeholders’ materials on track. Your role will ensure internal teams strictly adhere to and comply with policies and regulations, which will help Deriv avoid losses due to governance failure or non-compliance with regulations. 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.

Your challenges:

  • Review and approve marketing materials as per compliance requirements, such as monthly reports, factsheets, requests for proposals, website content, social media, and other communications, Deriv’s policies, and applicable regulations
  • Identify the different disclosure requirements for various marketing, public relations, and partnership activities and jurisdictions
  • Be the subject matter expert on internal policies and the effective mitigation of compliance marketing risks
  • Update stakeholders on new regulatory developments and advise them on overall messaging, disclaimers, terms and conditions, etc
  • Work with the content and contracts teams while drafting TnCs and simple contracts
  • Support the content team by reviewing marketing/commercial/partner communication and information to maintain accuracy
  • Provide guidance and training on regulatory developments to the Marketing team.


  • University degree or equivalent in a related field
  • At least 1 year experience in a similar role within Compliance
  • Basic understanding of the compliance risk management process
  • Ability to interpret rules, regulations, and guidelines in relation to the business
  • Proficiency in Microsoft Office and other major office suites
  • Strong interpersonal skills and the capability to work with all levels of personnel with a high degree of integrity and maturity
  • Ability to present ideas and information clearly, logically, and succinctly
  • A proactive, hands-on, and collaborative attitude, with a readiness to take ownership of specific initiatives
  • Attention to detail, excellent organisational skills, with the ability to manage multiple priorities simultaneously
  • Excellent spoken and written English communication skills.

What’s good to have:
  • Basic understanding of online trading products such as CFDs and digital options
  • Basic understanding of laws and regulations related to Marketing Compliance.
  • Market-based salary
  • Annual performance bonus
  • Health benefits
  • Casual dress code
  • Travel and internet allowances.

Deriv (Europe) Ltd:
Why work at Deriv?
Deriv Group is one of the largest brokers in the world, with over 1,200 team members and 20 global offices. In a journey spanning more than 22 years, we have designed and implemented proprietary trading products and services, growing our markets to over 2.5 million customers worldwide. Our mission has remained the same throughout to make trading accessible to anyone, anywhere. Deriv Life and Deriv Careers illustrate our focus on client satisfaction, excellence, innovation, and, most importantly, integrity. Join us to experience the excitement of a fast-paced, collaborative environment where we challenge ourselves to push the boundaries of what’s possible in the fintech industry.

By submitting your application, you acknowledge and agree that we may collect, store, and use the information you provide solely for the purpose of assessing your suitability for the position and conducting associated recruitment activities, such as reference and background checks. Please take a moment to review our [privacy policy -] to gain a better understanding of how we process your personal data and learn about your data protection rights.

Full Time
Job Type
Entry (0-12 months), Intermediate (1-3 years), Fresh Graduate, Experienced (3 years +)
Experience Level
Financial Services

AML Manager

Send me Similar Jobs