Compliance Senior Officer

description

-          Establishing and updating Policies and Procedures of the Company according to CySEC, ESMA and other applicable Regulations;

-          Ongoing monitoring and oversight of Regulatory development relevant to the activities of the Company;

-          Monitoring of execution and timely submission of Company’s reporting obligations to CySEC and other Authorities;

-          Assistance with the preparation of the reports and responses to CySEC and other Authorities;

-          Perform tasks in regards to the Compliance monitoring program of eToro (Europe) Ltd: regular review of all company operations, if found in line with the regulatory guidelines and audit findings;

-          Maintain Compliance Department files updated at all times.

requirements

-          Academic Degree: Compliance, Finance or Legal desired;

-          Must have 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;

-          User of Excel, Power Point and Google Docs – an advantage.

Cyprus Office
location
Compliance
department
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