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Deriv (Europe) Ltd in Malta is currently looking to recruit a Compliance Officer to join their team on a full-time basis.
About the Role:
As a Compliance Officer 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 programs 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;
Outstanding communication and interpersonal skills;
Excellent proficiency in spoken and written English.
Deriv (Europe) Ltd in Malta is currently looking to recruit a Compliance Officer to join their team on a full-time basis.
About the Role:
As a Compliance Officer 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 programs 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;
Outstanding communication and interpersonal skills;
Excellent proficiency in spoken and written English.