Senior Compliance Officer

eToro

Λεμεσός
Μόνιμη
Πλήρης Απασχόληση

Πριν 1 μήνα
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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
Assist with Reporting to CySEC and other EU Regulators
Monitoring and oversight of regulatory developments
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 etc.to 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
Supervision of Customer Facing Department for complaints handling and verification
Ensuring the company has appropriate structure / governance, of which CySec is notified
Maintain and monitor the compliance monitoring program
Research, completion of license applications
Handling and supervising the reporting obligations
Assisting with compliance resolutions with regulatory authorities
Oversight of operation related tasks
Cooperation with the Product and Ops team to ensure the Compliance function has the necessary reports required for ongoing monitoring of the procedures already set in place.
Assistance with the financial reporting obligations

Sub Department:
Compliance

Academic Degree – Compliance, Finance or Legal desired
Knowledge and experience with MIFID II legislation & CySEC regulations
Previous job experience in a related field – minimum 2 year
Familiarity with industry practices and professional standards
Open to creative solutions & business innovation; a team player
Strong verbal skills
Integrity and professional ethics.
English - At mother tongue level; Greek – an advantage

eToro