Head Compliance

description
  • Ongoing monitoring and oversight of existing and emerging regulatory developments relevant to the activities of eToro EU in Cyprus
  • Provide compliance advice and guidance to all staff and management of the Company
  • Design and control over implementation of compliance policies and procedures; maintenance and review of the Company’s procedures’ manual
  • Management and oversight over regulatory reporting CySec  
  • Management of the Compliance monitoring program (EU): regular review of all company operations to ensure implementation of compliance procedures, reports etc, .to identify compliance risks or non-conformity issues and ensure that the Company’s operations are in line with the regulatory requirements 
  • Supervision of Customer Facing Department for complaints handling procedures
  • Cooperation with Company’s dep[artments  for provision of information necessary for compliance reporting and reports required for ongoing monitoring of  compliance risks. e.
  • Maintenance of the compliance training programs 
  • Reporting to the Board members on a regular basis 
  • Liaison and cooperation with other controls functions ( Risk management, AML Compliance, Internal audit, tax compliance CFO) 

requirements
  • Academic Degree – Compliance, Finance or Legal desired
  • Good knowledge of and experience with MIFID legislationPrevious job experience in a related field – minimum 1 year
  • Previous experience managing a team
  • Open to creative solutions & business innovation; a team player
  • Strong verbal and communication skills
  • English - At mother tongue level; Greek – an advantage

Cyprus Office
location
Compliance
department
APPLY FOR THIS POSITION