Compliance Manager
description
  • Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus
  • Assist with Reporting to CySec
  • Monitoring of the CySec reporting schedule for all activities of the Company (including Finance, Dealing and Customer facing (i.e. complaints))
  • Monitoring and implementing procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Compliance monitoring (EU/UK): quarterly review of all company operations, in line with the regulatory guidelines AND audit findings
  • Supervision of Customer Facing Department for complaints handling and verification
  • Oversight of KYC, Risk and operation related tasks
  • Oversight of any verification-related training
  • Cooperation with Legal Department on maintaining the company’s T&Cs up to date with the relevant legislation
  • 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.
requirements
  • Academic Degree – Finance or Legal desired
  • Knowledge and experience with MIFID directives & CySec regulations
  • Previous job experience in a related field – minimum 1 year
  • Open to creative solutions & business innovation; a team player
  • Strong verbal skills
  • English - At mother tongue level; Greek – an advantage
Cyprus Office
location
Compliance
department
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