Compliance Senior Officer
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))
  • 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
  • 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 tax reporting obligations
requirements
  • Academic Degree – Compliance, Finance or Legal desired
  • Knowledge and experience with MIFID legislation & 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
APPLY FOR THIS POSITION