Risk Management Executive - Compliance jobs in Malta - October 2022
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.
Risk Management Executive
Deriv (Europe) Ltd Deriv (Europe) Ltd , Central Malta

Expires in 5 days (13 Oct 2022)


Deriv (Europe) Ltd in Malta is looking to recruit a Risk Management Executive to join their team on a full-time basis.

Job Role:

You’ll be part of our Risk Advisory team, where we work with all departments to identify current risks and future threats against the company and anticipate their impact on our business operations and service delivery. We rely on our strategic foresight and investigative assessment to protect and secure the company’s assets and resources, ensure business continuity, and enhance performance at all times.

As a Risk Management Executive at Deriv, you will assist in flagging, analyzing, 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 bylaws to mitigate potential compliance risks.

Your challenges:

  • Investigate, review, and analyze flagged client accounts.
  • Draft complaints and investigations 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 command of written and spoken English
  • Meticulous attention to detail
  • Self-motivation and flexibility at task rotations
  • Ability to make sound judgment 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.


experience
Intermediate (1-3 years), Experienced (3 years +), Middle Management
Experience Level
time
Full Time
Job Type


Send me Similar Jobs