Compliance Officer
About:
eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind.
eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant.
Responsibilities:
- Ongoing monitoring and oversight of regulatory development (CySec regulation, MiFid II, GDPR etc)
- Close cooperation with Product and Operations team to ensure the company operation is aligned with the regulatory requirements
- Implementation of regulatory developments into Company’s policies and practice
- Oversight of the leverage, best execution and portfolio management functions
- Regulatory reporting monitoring across all departments (Compliance, Dealing, Finance)
- Compliance monitoring (EU/UK): quarterly review of all company operations, in line with the regulatory guidelines AND audit findings
- Supervision of Customer Facing Department’s communication with customers
- Oversight and approval of any marketing materials
- Ensuring the company has appropriate structure / governance, of which CySec is notified
- Independent function, reporting directly to the Board
Job Prerequisites:
- Academic Degree – Finance or Legal desired
- Previous job experience in a related field – minimum 3 years
- Extensive knowledge and experience with MIFID directives & CySec regulations
- Open to creative solutions & business innovation; a team player
- Experience in Operations / Back Office a plus
- Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator
- Strong verbal skills
English - At mother tongue level; Greek – an advantage