Expires in 4 days (14 Dec 2022)
Deriv (Europe) Ltd. in Malta is looking to recruit a Regulatory Compliance Executive to join their team on a full-time basis.
You’ll be part of our Compliance team, where we manage 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.
As a Regulatory Compliance Executive at Deriv, you’ll work with the Head of Compliance to ensure that our global group of companies fully conforms to relevant national and international laws and regulations. These include ABC, AML, GDPR, MiFID II, investment firm regulations and directives, and more. Your experience and expertise will be crucial in ensuring our compliance in all the regions we operate.
Help the team with:
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.