Compliance Officer

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.

We are looking for a Compliance Officer to join our team!

About the role

• Promoting and facilitating excellence in governance and continuing improvement in compliance with all applicable laws and regulations, while ensuring maximum alignment between business needs and regulatory requirements and possible risks.
• Setting, coordinating and managing compliance policies, implementation and compliance monitoring plan. 

Responsibilities

1. Reviewing, revising and updating existing company policies; constantly writing new policies based on regulatory requirements.
2. Execute plans spanning multiple teams and integration points till completion.
3. Set compliance monitoring programs to implement applicable policies, oversee implementation and respond to policy violations and escalation processes. 
4. Develop and maintain applicable process documentation; Evaluate and improve the efficiency of current team structures and processes as well as implement new systems and processes when necessary
5. Maintain up-to-date knowledge of all regulatory compliance policies and procedures;
6. Ensure all employees are educated on the latest policies and processes. 

• 10 years of relevant experience (in compliance or regulatory environment) 
• Experience in working for a global Fintech company or investment banks - an advantage 
• Proven experience in planning and executing program plans spanning multiple teams and integration points till completion
• Good knowledge of regulatory requirements and procedures 
• Highly-analytical with strong attention to detail and quality and excellent organizational skills 
• Law degree - an advantage
• Excellent oral and written communication skills as well as interpersonal communication skills. 
• Fluent English 
• Ability to handle multiple projects and manage varying timelines