eToro
Abu Dhabi, United Arab Emirates
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 and machine-learning-powered investment products. Our Risk and Compliance function will be responsible for managing all risk and compliance aspects for eToro ME. This includes compliance with laws, rules and regulatory guides, best practice guides and internal policies for both regulated and unregulated products. We're looking for a Senior Compliance Manager who will actively contribute to our compliance leadership and will hold an FSRA recognised function, responsible for managing the regulatory and AML/CTF risks of the company and be the Money Laundering Reporting officer. The Senior Compliance Manager serves as the main point of contact of the firm with the regulators, law enforcement and...