2 forex jobs in Valletta

We're not hiring a compliance officer who flags issues after the fact. We're hiring someone who builds the systems that catch them before they become fines. Why This Matters Deriv's mission is Trading for Anyone, Anywhere, Anytime. Real money, real regulations, real consequences—across every jurisdiction we operate in. Manual compliance doesn't scale to millions of transactions, and rules change faster than any policy team can track by hand. We're building continuous monitoring, automated regulatory intelligence, and audit trails that regulators actually trust—because they're more consistent than human-only review. Why Deriv We're already automating compliance, not planning to. Automated AML review pulling data, computing risk metrics, and flagging high-risk clients without a human running the same query every morning Regulatory research automation: feed in a jurisdiction and licence type, get back applicable laws, requirements, and risk factors Dozens of fraud...

The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure, where CARF implementation is moving from preparation to live obligation faster than most organizations are ready, and where reporting accuracy determines whether we maintain licenses to operate. You'll own the annual CRS and FATCA compliance cycle across multiple Deriv entities—from account classification and monitoring through remediation and submission to competent authorities. You'll lead CARF readiness and implementation across the entire Deriv group, building frameworks before deadlines hit. You'll also support EU trade reporting obligations and ensure all submissions pass regulatory and audit scrutiny. This isn't data entry. It's technical regulatory reporting where accuracy, timeliness, and audit-readiness have direct consequences for the licenses the business depends on. AI can automate data validation and flag...