3 compliance jobs in Frankfurt

First established in 2007, eToro is the world’s leading social trading network. We have positioned ourselves as a Fintech leader formed through a global network of subsidiaries regulated in multiple jurisdictions, including in Cyprus, the United Kingdom, Germany, Gibraltar, Australia, and the United States of America. Summary: Candidates must have a very good understanding of AML, KYC, and regulatory policies with the ability to apply regulatory concepts in the day-to-day job functions. A thorough knowledge of the German and European AML legal landscape is a must. The successful candidate supports the AML Officer in fulfilment of the duties to instruct the relevant employees about their obligations to avoid money laundering and financing of terrorism and provides in-house training on risk-based approach, KYC and AML-CFT risks within the Company. Advises the business departments about compliance to legal regulations and obligations to avoid money laundering, terrorist financing...

First established in 2007, eToro is the world’s leading social trading network. We have positioned ourselves as a Fintech leader formed through a global network of subsidiaries regulated in multiple jurisdictions, including in Cyprus, the United Kingdom, Germany, Gibraltar, Australia, and USA. We are currently seeking an experienced Risk Manager to join our team. The successful candidate will be responsible for the development, implementation, and maintenance of an effective risk management framework that is compliant with regulatory requirements. Responsibilities: Develop, implement, and maintain an effective risk management framework in line with BaFin requirements, banking act and industry best practices. Monitor and manage risks across various asset classes. Collaborate with different departments to identify, assess, and mitigate potential risks. Prepare and present risk reports and analysis to senior management and relevant committees, ensuring compliance with...

eToro, the world’s largest social investment network, is looking for a Finance Manager for eToro Germany GmbH, our Frankfurt based subsidiary. We are the crypto custodian for eToro’s Germany based clients and have applied locally for a custody and trading licence for crypto assets. We are supervised by ‘Bundesamt für Finanzdienstleistungsaufsicht’ (BaFin) and ‘Deutsche Bundesbank’. Currently, we are operating under the licence of CySec. The role will be responsible for accurate reporting of financial results and managing the company’s financial affairs. It will suit someone very hands-on who thrives in a start-up environment. What will you be doing? Your responsibilities will include accurate reporting of financial results and managing the company’s daily financial affairs. This will include: Directing financial planning and strategy Managing bookkeeping domestically in cooperation with other eToro entities in...