Compliance Officer

description

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
requirements

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

Cyprus Office
location
Compliance
department
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