Job Description
Description
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 Compliance Officer to join our team!
What will you be doing?
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 Compliance Officer to join our team!
What will you be doing?
- Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus
- Reporting to CySec and other EU Regulators
- Monitoring of the CySec reporting schedule for all activities of the Company (including Finance, Dealing and Customer facing (i.e. complaints))
- Regular monitoring of the implemented procedures, reports, identify hidden risks or non-conformity issues
- Compliance monitoring program (EU): regular review of all company operations, in line with the regulatory guidelines and audit findings
- Ensuring the company has appropriate structure and governance, of which CySec is notified
- Maintain and monitor the compliance monitoring program
- Handling and supervising the reporting obligations
- Assisting with compliance resolutions with regulatory authorities
- Oversight of marketing and operation related tasks
- Cooperation with the Product and operation teams to ensure the Compliance function has the necessary reports required for ongoing monitoring of the procedures already set in place
- Collaborate with relevant stakeholders to resolve compliance issues
- Develop and implement corrective actions to prevent future compliance failures.
- Academic Degree – Compliance, Finance or Legal
- Knowledge and experience with MIFID II legislation & CySEC regulations
- Previous job experience in a related field 3-5 years
- Familiarity with industry practices and professional standards
- Open to creative solutions & business innovation; a team player
- Excellent communication and interpersonal skills
- Strong analytical and problem-solving skills
- Integrity and professional ethics
About eToro