Job Description

Job Information

• 
  Industry
  Legal & Compliance
  City
  Cyberjaya
  Country
  Malaysia

As a Marketing Compliance Analyst, you will review and issue approvals for marketing materials and other external communications under Deriv\xe2\x80\x99s policies and applicable regulations. You will ensure accuracy and preciseness when it comes to regulatory content. Your knowledge of national and international laws and regulations will keep the stakeholders\xe2\x80\x99 materials on track.




Your role will ensure internal teams strictly adhere to and comply with policies and regulations, which will help Deriv avoid losses due to governance failure or non-compliance with regulations.


You\xe2\x80\x99ll be part of our Compliance team, where we are responsible for managing regulatory compliance within the company. We perform a wide range of tasks, such as ensuring operational compliance with regulations, assisting with regulatory audits and annual statutory audits, conducting anti-fraud checks on clients, and analysing trade and payment activities for abuse. Our work is essential to the company\xe2\x80\x99s sustainability and ambition.


Your challenges

• Review and approve marketing materials as per compliance requirements, such as:, monthly reports, factsheets, request for proposals, website content, social media, and other communications, Deriv\xe2\x80\x99s policies, and applicable regulations.
  
• Identify the different disclosure requirements for various marketing, public relations, and partnership activities and jurisdictions.
  
• Be the subject matter expert on internal policies and the effective mitigation of compliance marketing risks.
  
• Update stakeholders on new regulatory developments and advise them on overall messaging, disclaimers, terms and conditions, etc.
  
• Work with the content and contracts teams while drafting TnC\'s and simple contracts.
  
• Support the content team by reviewing marketing/commercial/partner communication and information to maintain accuracy.
  
• Provide guidance and training on regulatory developments to the Marketing team.

Requirements

• University degree or equivalent in a related field
  
• At least 1 year experience in a similar role within Compliance
  
• Basic understanding of compliance risk management process
  
• Ability to interpret rules, regulations, and guidelines in relation to the business
  
• Proficiency in Microsoft Office and other major office suites
  
• Strong interpersonal skills and the capability to work with all levels of personnel with a high degree of integrity and maturity
  
• Ability to present ideas and information clearly, logically, and succinctly
  
• A proactive, hands-on, and collaborative attitude, with a readiness to take ownership of specific initiatives
  
• Attention to detail, excellent organisational skills, with the ability to manage multiple priorities simultaneously
  
• Excellent spoken and written English communication skills
  

What\xe2\x80\x99s good to have

• Basic understanding of online trading products such as CFDs and digital options
  
• Basic understanding of laws and regulations related to Marketing Compliance

Benefits

• The best workplace you can possibly imagine, a gorgeous 5-storey building including a rooftop garden, a gym, squash court, yoga room, barbecue pit, jam studio, and a lot more!
  
• A chance to work with top talent from across the globe (50+ nationalities)
  
• Ample team-building and bonding activities
  
• Great overseas travel opportunities
  
• Competitive salary, annual performance bonus, and retirement plan
  
• A range of health benefits
  
• Casual dress code