eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world.
With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a Senior Regulatory Compliance Analyst to join our team!
eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods.
What will you be doing?
Reporting to the Chief Compliance and Operations Officer, this role will be responsible for assessing the adequacy and effectiveness of the measures and procedures put in place to ensure the Company’s compliance with its regulatory obligations.
The preferred candidate will have previously worked within a (retail) investment products environment (as a minimum) and ideally will have also had material exposure to electronic money institution (“EMI”), Payment Services Provider (“PSP”) or card issuing activities, with experience of a wide range of the regulatory compliance remit – including assessing the various compliance risks associated with innovative business models and definition of compliance management frameworks accordingly. Additionally, the desired candidate will have a significant grasp of the mechanics of financial markets.
The preferred candidate is articulate, numerate and can grasp complex concepts with ease, all of which whilst working within a fast-paced and dynamic environment. Priorities often change at the last minute and sometimes information is required at short notice. You must be comfortable working within this kind of environment.
The candidate should be educated to university degree level. Due to the global nature of the business, additional languages are advantageous but not essential.
In summary, the requirements are as follows:
Why join us?
We are an inclusive and social team, based in a fantastic office in Canary Wharf and working in a hybrid home and office arrangement. We love what we do and are proud of our culture of flexibility and autonomy.
Our benefits include Bupa dental & health insurance, pension, lunch allowance, as well as additional leave days – our highly valued recharge days. We have lots of other cool perks like fantastic parties, eToro swag, birthday money and many other special touches to keep you happy!