Crypto Compliance Director

description

eToro’s mission is to revolutionize the way people access the financial markets and make their trading experience more social, simple, enjoyable and transparent. By harnessing the wisdom of the crowd, every member of eToro’s social trading network benefits from accelerated information exchange, knowledge sharing and the ability to quickly identify the best investment opportunities. With a wide range of award-winning mobile and web-based social trading tools, eToro appeals to every level of trading expertise, and provides an investment experience like no other before.

Your Role

The role holder will head the [global] crypto compliance function covering all eToro crypto-related products and services, and act as the senior domain expert for crypto regulation. In particular, the role holder will be responsible for:

  • The design and oversight of the crypto regulatory risk & compliance monitoring program;
  • Leading the mapping of all eToro cryptocurrency products and services against the evolving global regulatory landscape;
  • Leading new crypto licencing and registration projects (globally);
  • Advising the Group on complex regulatory issues;
  • Advising the Group on new and emerging regulatory developments e.g. MiCA
  • Developing and maintaining positive and transparent relationships with Regulators (inc. the FCA, GFSC and BaFIN);
  • Overseeing the drafting and ongoing maintenance of robust policies and procedures;
  • Managing the submission of ad hoc & routine regulatory reporting, including formal notifications (where required);
  • Reviewing and approving financial promotions / marketing campaigns;
  • Supporting product development, including advising the Group on the use of licences & registrations to develop product and services;
  • Giving general compliance opinions/support;
  • Participating in Board of Director meetings;
  • Being a designated regulatory approved individual (in multiple jurisdictions if required);
requirements

The successful candidate will be:

  • Educated to degree level;
  • Have a proven track record of working in financial services;
  • A subject matter expert in cryptocurrency regulation including FATF Guidelines, 5AMLD and the Travel Rule;
  • Experienced in building working relationships with Regulators and law enforcement agencies;
  • Able to advise Group colleagues on complex regulatory issues;
  • Have a proven track record in the development of dynamic regulated products and services;
  • Experienced in successfully managing multiple projects at the same time;
  • Able to work to short timelines in a fast-paced environment;
  • Have excellent communication and presentation skills;
  • Able to operate as a key member of an international team;
  • Be willing to travel (including overseas if required).
Israel office
location
G&A
department
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