Compliance Executive

The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.

About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in 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 Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.

About the role
As a Compliance Executive at Binary.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 licence 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

Location
Birkirkara, Malta.
Binary (Europe) Ltd - KMP-53742