Compliance Executive at Deriv (Europe) Ltd

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

About the Role:
As a Compliance Executive at Deriv.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.

Responsibilities:

• Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations;
• Plan and direct internal programmes and policies to empower all departments with the knowledge, awareness, and practices of regulatory compliance;
• Track laws and regulations that may affect all group companies and implement necessary changes to internal policies in order to manage and mitigate our risk and exposure;
• Screen and approve website content and marketing promotions;
• Review and monitor business contracts and agreements entered into by group companies worldwide;
• Assist with regulatory audits and annual statutory audits of group companies worldwide.

Minimum Qualifications:

• A bachelor’s degree in commerce or any business-related field, law, or risk management;
• A good understanding of corporate, legal or regulatory compliance;
• Thorough understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) processes;
• The ability to draft and review legal documents and prepare license applications;
• A proactive approach in problem-solving;
• The ability to absorb and understand varied compliance matters in a number of international jurisdictions;
• Excellent communication and interpersonal skills;
• Excellent proficiency in spoken and written English.

Preferred Qualifications:

• Diploma in risk management and compliance (ICA).

Perks and benefits:

• Market-based salary;
• Annual performance bonus;
• Health benefits;
• Casual dress code;
• Flexible working hours;
• Travel and internet allowances. 

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