Gerchik & Co AS (Estonia) is a part of international group of investment companies.
(https://gerchikco.com/)
The Company has an open position of Director (Board Member) with Compliance officer functions in its new office in Estonia.
Responsibilities:
Everyday management of the company in Estonia with up to 5 employees;
Coordination with company branches worldwide;
Map company risks and advice management board how to handle risk alerts, be a second line of defense;
Strictly supervise compliance of the company’s activity with applicable regulations and laws (incl. EU directives: AML, MIFID II, MIFIR 2 and others).
Develop company's internal procedures to comply with applicable laws, the regulators' guidelines and other regulations concerning the operation of investment company;
Provide support in relation to regulatory filings, maintaining regulatory correspondence and communications, and coordinating with regulatory authorities;
Act as the...
23/11/2020
Part time
Gerchik & Co AS (Estonia) is a part of international group of investment companies.
(https://gerchikco.com/)
The Company has an open position of Director (Board Member) with Compliance officer functions in its new office in Estonia.
Responsibilities:
Everyday management of the company in Estonia with up to 5 employees;
Coordination with company branches worldwide;
Map company risks and advice management board how to handle risk alerts, be a second line of defense;
Strictly supervise compliance of the company’s activity with applicable regulations and laws (incl. EU directives: AML, MIFID II, MIFIR 2 and others).
Develop company's internal procedures to comply with applicable laws, the regulators' guidelines and other regulations concerning the operation of investment company;
Provide support in relation to regulatory filings, maintaining regulatory correspondence and communications, and coordinating with regulatory authorities;
Act as the...
Paysafe Group, a fast-growing dynamic Fintech business, are hiring a Regulatory Reporting Manager to join its Group Finance team. The Regulatory Reporting Manager will lead the Group’s regulatory reporting and will be responsible for managing the regulatory reporting process, reviewing, and delivering all submissions. The role will also lead efforts to develop the Group’s regulatory reporting capabilities and processes working with divisional finance teams, IT, Risk and the Regulatory compliance team to enhance supporting controls and governance framework around regulatory reporting. The role will be responsible for production and submission of prudential and liquidity reporting to the FCA and internal stakeholders. The role requires a clear thinker with a background in regulatory reporting and experience in a relevant regulated environment. The role will involve close liaison with various internal parties including divisional finance teams, Group Treasury and...
16/11/2020
Full time
Paysafe Group, a fast-growing dynamic Fintech business, are hiring a Regulatory Reporting Manager to join its Group Finance team. The Regulatory Reporting Manager will lead the Group’s regulatory reporting and will be responsible for managing the regulatory reporting process, reviewing, and delivering all submissions. The role will also lead efforts to develop the Group’s regulatory reporting capabilities and processes working with divisional finance teams, IT, Risk and the Regulatory compliance team to enhance supporting controls and governance framework around regulatory reporting. The role will be responsible for production and submission of prudential and liquidity reporting to the FCA and internal stakeholders. The role requires a clear thinker with a background in regulatory reporting and experience in a relevant regulated environment. The role will involve close liaison with various internal parties including divisional finance teams, Group Treasury and...
At Plaid, we're convinced that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools that thousands of developers use to create their own products. The Risk Team at Plaid is a cross functional team whose responsibility is to enable the business by mitigating risks and maintaining controls that ensure trust in the platform. Plaid sits in the middle of this ecosystem, and we're the gateway used by our customers to build, launch, and scale FinTech applications that democratize financial services. In this role, you will be directly responsible for executing, optimizing, and scaling Plaid’s payments compliance workflows. This role will require deep cross-functional collaboration with Product, GTM, and Legal teams, as well as our banking partners, to ensure that Plaid is able to successfully qualify GTM opportunities from a payments compliance perspective and guide...
09/11/2020
Full time
At Plaid, we're convinced that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools that thousands of developers use to create their own products. The Risk Team at Plaid is a cross functional team whose responsibility is to enable the business by mitigating risks and maintaining controls that ensure trust in the platform. Plaid sits in the middle of this ecosystem, and we're the gateway used by our customers to build, launch, and scale FinTech applications that democratize financial services. In this role, you will be directly responsible for executing, optimizing, and scaling Plaid’s payments compliance workflows. This role will require deep cross-functional collaboration with Product, GTM, and Legal teams, as well as our banking partners, to ensure that Plaid is able to successfully qualify GTM opportunities from a payments compliance perspective and guide...
EquityZen is an early-mid stage financial technology company, backed by leading venture and private equity investors. We're looking for a Senior Capital Markets Counsel to join our growing team as we redefine private markets. The Senior Capital Markets Counsel will focus on managing transactions, contributing to regulatory, corporate, product, and other legal and business development matters. This person will play a key role in leading the team and driving change and innovation in the way we integrate people, processes and technology. If capital markets and closing deals in the FinTech space excites you, let's talk! Our platform enables large, private companies to deliver liquidity to their shareholders while providing investors access to invest in these proven, pre-IPO companies. EquityZen has served over 200 pre-IPO technology companies and is proud to be considered a liquidity provider for 1 out of 2 of the largest unicorns. A testament to EquityZen's secure,...
03/12/2020
Full time
EquityZen is an early-mid stage financial technology company, backed by leading venture and private equity investors. We're looking for a Senior Capital Markets Counsel to join our growing team as we redefine private markets. The Senior Capital Markets Counsel will focus on managing transactions, contributing to regulatory, corporate, product, and other legal and business development matters. This person will play a key role in leading the team and driving change and innovation in the way we integrate people, processes and technology. If capital markets and closing deals in the FinTech space excites you, let's talk! Our platform enables large, private companies to deliver liquidity to their shareholders while providing investors access to invest in these proven, pre-IPO companies. EquityZen has served over 200 pre-IPO technology companies and is proud to be considered a liquidity provider for 1 out of 2 of the largest unicorns. A testament to EquityZen's secure,...
We all want something different. At Luno, we see you as individuals. Together, we're upgrading the world of work to unleash your potential and empower you to become the best possible version of yourself. Upgrading the entire planet to a new financial system is a challenge of epic proportions. Like the first moon landing, it requires special kinds of people working together with unusual skill, focus and determination. We're changing the financial landscape, and to do so, we need the best team on board for our mission. In short, to achieve our goals, we need exceptional talent. As simple as that. A little about us: We make it safe and easy to buy, store and learn about cryptocurrencies like Bitcoin and Ethereum. We currently have over 5 million customers across 40 countries. We're part of the Digital Currency Group, a group of companies driving progress in the cryptocurrency and blockchain space that includes Grayscale, Genesis, Coindesk and Foundry Services. Our...
03/12/2020
Full time
We all want something different. At Luno, we see you as individuals. Together, we're upgrading the world of work to unleash your potential and empower you to become the best possible version of yourself. Upgrading the entire planet to a new financial system is a challenge of epic proportions. Like the first moon landing, it requires special kinds of people working together with unusual skill, focus and determination. We're changing the financial landscape, and to do so, we need the best team on board for our mission. In short, to achieve our goals, we need exceptional talent. As simple as that. A little about us: We make it safe and easy to buy, store and learn about cryptocurrencies like Bitcoin and Ethereum. We currently have over 5 million customers across 40 countries. We're part of the Digital Currency Group, a group of companies driving progress in the cryptocurrency and blockchain space that includes Grayscale, Genesis, Coindesk and Foundry Services. Our...
Xendit is an Indonesian fintech company that provides payment infrastructure across Indonesia. Xendit processes payments, runs marketplaces, disburses payroll and loans, detects fraud and helps other businesses grow exponentially. We serve these companies by providing a suite of world-class APIs and a dashboard UI that simplifies processes. Our main focus is to build the most advanced payment rails for South-east Asia, with a clear goal in mind — to make payments in South-east Asia simple, secure and easy for everyone. We currently serve SMEs to some of the region's largest tech startups and also giant-sized businesses like Samsung. We process millions of transactions monthly, growing 8% month on month for the last 3 years. We are trusted and backed by some of the largest VCs in the world, who invested in Facebook, Slack, Twitch and Grab, and are alumni of the prestigious YCombinator (S15). Reporting to our COO, you would be responsible to lead and manage the regional compliance...
03/12/2020
Full time
Xendit is an Indonesian fintech company that provides payment infrastructure across Indonesia. Xendit processes payments, runs marketplaces, disburses payroll and loans, detects fraud and helps other businesses grow exponentially. We serve these companies by providing a suite of world-class APIs and a dashboard UI that simplifies processes. Our main focus is to build the most advanced payment rails for South-east Asia, with a clear goal in mind — to make payments in South-east Asia simple, secure and easy for everyone. We currently serve SMEs to some of the region's largest tech startups and also giant-sized businesses like Samsung. We process millions of transactions monthly, growing 8% month on month for the last 3 years. We are trusted and backed by some of the largest VCs in the world, who invested in Facebook, Slack, Twitch and Grab, and are alumni of the prestigious YCombinator (S15). Reporting to our COO, you would be responsible to lead and manage the regional compliance...
Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise...
02/12/2020
Full time
Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise...
Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise...
02/12/2020
Full time
Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise...
Who We Are N26 has reimagined banking for today’s digital world. Technology and design empower everything we do and it’s how we are building the global banking platform the world loves to use. Our app attracts over 10k new users every day, primarily through word of mouth. We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do. N26 has international offices in Berlin, Barcelona, New York, São Paulo and Vienna. About The Opportunity We are looking for a highly motivated attorney with a strong desire to help build and maintain a best in class in-house legal department at a fast paced international FinTech. The ideal candidate is well versed with US banking laws and regulations and is looking for a unique opportunity to gain invaluable experience. In This Role, You Will Providing...
02/12/2020
Full time
Who We Are N26 has reimagined banking for today’s digital world. Technology and design empower everything we do and it’s how we are building the global banking platform the world loves to use. Our app attracts over 10k new users every day, primarily through word of mouth. We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do. N26 has international offices in Berlin, Barcelona, New York, São Paulo and Vienna. About The Opportunity We are looking for a highly motivated attorney with a strong desire to help build and maintain a best in class in-house legal department at a fast paced international FinTech. The ideal candidate is well versed with US banking laws and regulations and is looking for a unique opportunity to gain invaluable experience. In This Role, You Will Providing...
Legal, London Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. Founded in 2009, we are now positioned among the fastest-growing companies in the sector! Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day. Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019 : Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019!). None of this would have been possible without what we’re most proud of: our great community....
02/12/2020
Full time
Legal, London Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. Founded in 2009, we are now positioned among the fastest-growing companies in the sector! Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day. Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019 : Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019!). None of this would have been possible without what we’re most proud of: our great community....
Compliance Officer (Vendor Risk, Business Continuity and Documentation Management) Role Description This is an exciting opportunity for a compliance professional to join a newly formed U.S. venture between State Street and FNZ. This venture represents FNZ’s entry point into the U.S. marketplace which is a strategic long-term growth strategy for the firm. The role will focus specifically on vendor risk, business continuity and document management for a newly created NH Trust Company offering Wealth Management services. This role will suit an experienced compliance professional that was worked in highly regulated retail finance and banking operations. This role will work within a small team of compliance and risk professionals assessing vendor risk, business continuity risk and compliance, managing the contract compliance and customer application as well as partner with the business units to advise on policy and oversight. Organisational Design This...
02/12/2020
Full time
Compliance Officer (Vendor Risk, Business Continuity and Documentation Management) Role Description This is an exciting opportunity for a compliance professional to join a newly formed U.S. venture between State Street and FNZ. This venture represents FNZ’s entry point into the U.S. marketplace which is a strategic long-term growth strategy for the firm. The role will focus specifically on vendor risk, business continuity and document management for a newly created NH Trust Company offering Wealth Management services. This role will suit an experienced compliance professional that was worked in highly regulated retail finance and banking operations. This role will work within a small team of compliance and risk professionals assessing vendor risk, business continuity risk and compliance, managing the contract compliance and customer application as well as partner with the business units to advise on policy and oversight. Organisational Design This...
NO RED TAPE NO WRITING HOURS NO SUITS SIMPLY KEEPING BUNQ AND ITS USERS SAFE This is you you’re a master of corporate law and have in depth knowledge of Wet Financieel Toezicht. you’re a master of drafting and negotiating contracts. you’ve extensive experience in conflict / settlement resolution. you’ve got at least 6 years of experience and know how to get shit done, legally. This is how you'll contribute advise the Managing and Supervisory Board on all legal aspects relevant for bunq own legal compliance of products and processes. prepare the organization for new/changing legal and regulatory requirements in The Netherlands and other markets where we operate. manage the corporate legal agenda and handle disputes. This is us changing the world of finance and banking, being part of a dedicated, international team making the bank of The Free what it is: the de facto innovator in Fintech. a supporter of your learning, growth and fitness with a...
02/12/2020
Full time
NO RED TAPE NO WRITING HOURS NO SUITS SIMPLY KEEPING BUNQ AND ITS USERS SAFE This is you you’re a master of corporate law and have in depth knowledge of Wet Financieel Toezicht. you’re a master of drafting and negotiating contracts. you’ve extensive experience in conflict / settlement resolution. you’ve got at least 6 years of experience and know how to get shit done, legally. This is how you'll contribute advise the Managing and Supervisory Board on all legal aspects relevant for bunq own legal compliance of products and processes. prepare the organization for new/changing legal and regulatory requirements in The Netherlands and other markets where we operate. manage the corporate legal agenda and handle disputes. This is us changing the world of finance and banking, being part of a dedicated, international team making the bank of The Free what it is: the de facto innovator in Fintech. a supporter of your learning, growth and fitness with a...
About Railsbank Railsbank is the world’s leading global open banking platform that gives customers access to global financial services with five lines of code. The company was founded by serial Fintech entrepreneurs who previously founded successful and award winning companies including Evolution and Currency Cloud. The Railsbank platform is an enabler for customers like Fintechs, prominent brands and traditional financial services firms to launch any financial services use-case they can think of, using Railsbank’s super simple set of APIs, financial operations capabilities, regulatory licenses and partner network. Railsbank is a one-stop shop for “bank in a box” services. An example of the power of the Railsbank platform is that in the space of three working days, customers have built fully functional prototypes of digital banking apps that create real bank accounts, spend money with a real debit card (with the customer’s branding) and can send and receive real money...
02/12/2020
Full time
About Railsbank Railsbank is the world’s leading global open banking platform that gives customers access to global financial services with five lines of code. The company was founded by serial Fintech entrepreneurs who previously founded successful and award winning companies including Evolution and Currency Cloud. The Railsbank platform is an enabler for customers like Fintechs, prominent brands and traditional financial services firms to launch any financial services use-case they can think of, using Railsbank’s super simple set of APIs, financial operations capabilities, regulatory licenses and partner network. Railsbank is a one-stop shop for “bank in a box” services. An example of the power of the Railsbank platform is that in the space of three working days, customers have built fully functional prototypes of digital banking apps that create real bank accounts, spend money with a real debit card (with the customer’s branding) and can send and receive real money...
Paxful is the people-powered marketplace for money transfers with anyone, anywhere, at any time. Imagine a world where everyone has equal access to finance, no matter who they are, or where they’re from. We're building it. Our mission is to empower the forgotten four billion unbanked, so they have control of their money in a way they've never had before. Working across three offices in different time zones, the Paxful team serves our amazing community of 3 million strong. We build for people, not profits, and consider ourselves to be everyday heroes who don’t wear capes or masks. That’s why we launched Built with Bitcoin, a charitable initiative that aims to build 100 schools, water facilities, and entrepreneurial incubators in emerging markets all over the world. We want to show that bitcoin can have a positive impact and make real changes in the lives of people everywhere. Sounds exciting, right? Your next challanges will be Review and monitor complex...
01/12/2020
Full time
Paxful is the people-powered marketplace for money transfers with anyone, anywhere, at any time. Imagine a world where everyone has equal access to finance, no matter who they are, or where they’re from. We're building it. Our mission is to empower the forgotten four billion unbanked, so they have control of their money in a way they've never had before. Working across three offices in different time zones, the Paxful team serves our amazing community of 3 million strong. We build for people, not profits, and consider ourselves to be everyday heroes who don’t wear capes or masks. That’s why we launched Built with Bitcoin, a charitable initiative that aims to build 100 schools, water facilities, and entrepreneurial incubators in emerging markets all over the world. We want to show that bitcoin can have a positive impact and make real changes in the lives of people everywhere. Sounds exciting, right? Your next challanges will be Review and monitor complex...
BlockFi's mission is to provide liquidity, transparency, and efficiency to digital financial markets by creating products that meet the needs of clients across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We are seeking a highly motivated team player to join BlockFi's Enterprise Risk team as a Third-Party Risk Manager (TPRM). In this role, you will report directly to the Director of Operational Risk and be accountable for third party vendor governance, facilitate working group meetings, manage vendor enhanced due diligence processes, and monitor vendor activities respecting compliance frameworks and policies. You will be expected to quickly gain an understanding of the firm's vendors, products, and business lines. Responsibilities Be recognized as a subject matter expert on third-party risk management, facilitating and partnering across the company ensuring appropriate risk activities are completed to...
01/12/2020
Full time
BlockFi's mission is to provide liquidity, transparency, and efficiency to digital financial markets by creating products that meet the needs of clients across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We are seeking a highly motivated team player to join BlockFi's Enterprise Risk team as a Third-Party Risk Manager (TPRM). In this role, you will report directly to the Director of Operational Risk and be accountable for third party vendor governance, facilitate working group meetings, manage vendor enhanced due diligence processes, and monitor vendor activities respecting compliance frameworks and policies. You will be expected to quickly gain an understanding of the firm's vendors, products, and business lines. Responsibilities Be recognized as a subject matter expert on third-party risk management, facilitating and partnering across the company ensuring appropriate risk activities are completed to...
Join a leading fintech company that’s democratizing finance for all. Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers, removing fees, and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in. We Are Proud Of The World Class Products And Company Culture We Continue To Build And Have Been Recognized As Just as we focus on our customers, we also strive to create an inclusive environment where our employees can thrive and do impactful work. A Great Place to Work A CNBC Disruptor 50 in 2019 and 2020 A LinkedIn Top Startup in 2017, 2018, 2019 and 2020 Robinhood is backed by leading investors that include DST Global, Index Ventures, NEA, Ribbit Capital, Thrive Capital, and Sequoia. Check out life at Robinhood on The Muse! About The Role...
01/12/2020
Full time
Join a leading fintech company that’s democratizing finance for all. Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers, removing fees, and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in. We Are Proud Of The World Class Products And Company Culture We Continue To Build And Have Been Recognized As Just as we focus on our customers, we also strive to create an inclusive environment where our employees can thrive and do impactful work. A Great Place to Work A CNBC Disruptor 50 in 2019 and 2020 A LinkedIn Top Startup in 2017, 2018, 2019 and 2020 Robinhood is backed by leading investors that include DST Global, Index Ventures, NEA, Ribbit Capital, Thrive Capital, and Sequoia. Check out life at Robinhood on The Muse! About The Role...
About: eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. Job Responsibilities: Process owner for client KYC and on-boarding process Oversees and executes due diligence on clients’ accounts, including account verification Verification and monitoring of Know Your Customer documentation in accordance with internal policies and procedures Ensures KYC and onboarding are performed accurately and on time (meet SLAs) Works within the Risk and Compliance departments to ensure the KYC process performed are in line with compliance with latest rules,...
01/12/2020
Full time
About: eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. Job Responsibilities: Process owner for client KYC and on-boarding process Oversees and executes due diligence on clients’ accounts, including account verification Verification and monitoring of Know Your Customer documentation in accordance with internal policies and procedures Ensures KYC and onboarding are performed accurately and on time (meet SLAs) Works within the Risk and Compliance departments to ensure the KYC process performed are in line with compliance with latest rules,...
Duties and Responsibilities
Monitoring and assessing the level of compliance risk the Company faces
Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
Monitoring the adequacy and effectiveness of the measures and procedures of the Company
drafting written reports
Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of regulation on a group level and other applicable rules
Responsible for overseeing and following up Client complaints or grievances and filing these complaints or grievances
Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
Performing regular monitoring to ensure that standards have adhered
Overseeing corrective action of any compliance violations identified in the review, audits, and/or exams
Working with all the departments to ensure compliance with applicable...
01/12/2020
Full time
Duties and Responsibilities
Monitoring and assessing the level of compliance risk the Company faces
Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
Monitoring the adequacy and effectiveness of the measures and procedures of the Company
drafting written reports
Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of regulation on a group level and other applicable rules
Responsible for overseeing and following up Client complaints or grievances and filing these complaints or grievances
Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
Performing regular monitoring to ensure that standards have adhered
Overseeing corrective action of any compliance violations identified in the review, audits, and/or exams
Working with all the departments to ensure compliance with applicable...
About Oportun Based in Silicon Valley, Oportun (Nasdaq:OPRT) is dedicated to financial inclusion for the estimated 100 million people in the U.S. who are shut out of the financial mainstream because they don’t have a credit score or have been mis-scored by a traditional credit bureau. As a Community Development Financial Institution (CDFI), Oportun’s mission is to provide inclusive, affordable financial services that empower its customers to build a better future. Since our first loan in 2006, Oportun has made over 3.8 million loans totaling over $9 billion to customers across 12 states. Oportun’s customers have saved an estimated $1.7 billion in interest and fees compared to the alternatives typically available to them. Oportun has helped more than 860,000 people establish a credit history for the first time. Oportun was named one of Fast Company’s Most Innovative Companies in the World for 2020, a TIME Magazine 2018 Genius Company in recognition of its impact in helping to...
30/11/2020
Full time
About Oportun Based in Silicon Valley, Oportun (Nasdaq:OPRT) is dedicated to financial inclusion for the estimated 100 million people in the U.S. who are shut out of the financial mainstream because they don’t have a credit score or have been mis-scored by a traditional credit bureau. As a Community Development Financial Institution (CDFI), Oportun’s mission is to provide inclusive, affordable financial services that empower its customers to build a better future. Since our first loan in 2006, Oportun has made over 3.8 million loans totaling over $9 billion to customers across 12 states. Oportun’s customers have saved an estimated $1.7 billion in interest and fees compared to the alternatives typically available to them. Oportun has helped more than 860,000 people establish a credit history for the first time. Oportun was named one of Fast Company’s Most Innovative Companies in the World for 2020, a TIME Magazine 2018 Genius Company in recognition of its impact in helping to...
About The Role: WePay’s product team is growing and we are looking for an enthusiastic PM to own and drive the roadmap for merchant onboarding with built in controls for compliance and risk management. This is an exciting growth opportunity to drive WePay’ future offering of unique products combining the fintech like merchant experience with world-class banking products, tailored to the unique needs of the customer segment. About The Work: Articulate product vision and strategy for offering onboarding services to fast track merchant onboarding with required compliance and risk controls. Develop and grow the portfolio of onboarding services, bridging the gap between digital and traditional due diligence to offer tailored experiences and policies, as a competitive advantage. Streamline and innovate onboarding process with tailored configurations. Set KPIs and track and report on the metrics and overall project progress. Work closely with engineering on...
30/11/2020
Full time
About The Role: WePay’s product team is growing and we are looking for an enthusiastic PM to own and drive the roadmap for merchant onboarding with built in controls for compliance and risk management. This is an exciting growth opportunity to drive WePay’ future offering of unique products combining the fintech like merchant experience with world-class banking products, tailored to the unique needs of the customer segment. About The Work: Articulate product vision and strategy for offering onboarding services to fast track merchant onboarding with required compliance and risk controls. Develop and grow the portfolio of onboarding services, bridging the gap between digital and traditional due diligence to offer tailored experiences and policies, as a competitive advantage. Streamline and innovate onboarding process with tailored configurations. Set KPIs and track and report on the metrics and overall project progress. Work closely with engineering on...
