Partners Compliance Operations Specialist

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 Partners Compliance Operations Specialist to join our team!

What will you be doing?

• Perform compliance review on Partner website
• Managing the communication with other internal departments around changes needed on Partner’s sites to comply with eToro policies
• Overall Partner monitoring and oversight including updating Partner accounts
• Work in collaboration with Compliance teams to achieve Partner adherence to CySEC, FCA, ASIC requirements
• Daily / Weekly / Monthly reporting to various stakeholders; Maintain accurate records of tasks
• Evaluate existing systems controls adequacy, report deficiencies and provide recommendations to improve both the systems and operations
  
  

Requirements

• Work experience with Partner processes is a plus
• Familiarity with AML and Compliance principles
• Excel knowledge
• Team player attitude detailed oriented and able to work independently
• Excellent verbal and written communication skills in the English language
• Time management and organization skills
• Understanding of the global online marketing industry
• Familiarity with online traffic, websites