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Senior Compliance Officer

eToro

eToro

Software Engineering, Legal
Limassol, Cyprus
Posted on Tuesday, November 14, 2023

Senior Compliance Officer

  • Compliance
  • Limassol , Cyprus

Description

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world.

With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets.

We are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team!

What will you be doing?

  • Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus
  • Assist with Reporting to CySEC and other EU Regulators
  • Monitoring and oversight of regulatory developments
  • Monitoring of the CySec reporting schedule for all activities of the Company (including Finance, Dealing and Customer facing (i.e. complaints)
  • Regular monitoring of the implemented procedures, reports etc.to identify hidden risks or non-conformity issues
  • Compliance monitoring program (EU): regular review of all company operations, in line with the regulatory guidelines and audit findings
  • Supervision of Customer Facing Department for complaints handling and verification
  • Ensuring the company has appropriate structure / governance, of which CySec is notified
  • Maintain and monitor the compliance monitoring program
  • Research, completion of license applications
  • Handling and supervising the reporting obligations
  • Assisting with compliance resolutions with regulatory authorities
  • Oversight of operation related tasks
  • Cooperation with the Product and Ops team to ensure the Compliance function has the necessary reports required for ongoing monitoring of the procedures already set in place.
  • Assistance with the financial reporting obligations

Requirements

  • Academic Degree – Compliance, Finance or Legal desired
  • Knowledge and experience with MIFID II legislation & CySEC regulations
  • Previous job experience in a related field – minimum 2 year
  • Familiarity with industry practices and professional standards
  • Open to creative solutions & business innovation; a team player
  • Strong verbal skills
  • Integrity and professional ethics.
  • English - At mother tongue level; Greek – an advantage