Description
eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here .
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?
- Monitoring compliance of the Marketing function and of the affiliation program
- Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus
- Assist with Reporting to CySEC and other EU Regulators
- Monitoring and oversight of regulatory developments
- 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
Requirements
- Academic Degree – Compliance, Finance or Legal
- 3-5 years working experience in a compliance role
- Knowledge and experience with relevant marketing regulations, MIFID II legislation & CySEC regulations
- 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
