Director of Compliance (Money Services)

description

eToro’s new U.S. office is looking for a Director of Compliance to lead the U.S. MSB subsidiary overall cryptocurrency compliance efforts.

The ideal candidate will have an extensive senior management background, with a detailed understanding of custodian, fiduciary, and retail trading services of digital assets, as well as a proven track record in successfully navigating the cryptocurrency and compliance landscape. 

What you’ll be doing:

  • Lead compliance for the U.S. MSB products and commercial partnerships.
  • Interact and nurture relationships with regulatory agencies.
  • Providing/coordinating training for appropriate employees and new employees on AML requirements, policies, and procedures relating to money services business requirements.
  • Manage & oversee internal and external audits.
  • Operationalize the compliance process so that what can be automated will be automated.
  • Manage and oversee all regulatory reporting requirements.
  • Ensure transaction monitoring for suspicious activity is conducted according to internal procedures.
  • Enhance and maintain the compliance framework through the development and implementation of comprehensive policies and procedures.
  • Monitor the regulatory landscape and proactively assess impact to the subsidiary.
  • Manage & develop the team.
  • Work with the product teams in a compliance advisory capacity.
  • Have the ability to thrive in fast-paced, evolving, and technologically driven environment.
  • Act as head of U.S. MSB policy and advocacy, initiate, plan, partner and sponsor activities to help shape industry self-regulation, rules, and laws. 
requirements
  • Bachelor's Degree or higher
  • 10+ years of proven compliance experience in known financial firms
  • Demonstrated interest and experience in cryptocurrency regulatory landscape and related policy
  • Ability to understand complex financial products
  • Strong project management skills
  • Extreme organization skills
  • Creative thinking and affinity to innovation
  • Excellent analytical skills and with the ability to deliver results under pressure
  • Travel 25%
USA Office
location
Compliance
department
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