Partners Compliance Administrator (Back Office)

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.


Job Description:

  • Perform compliance reviews on all the Partners' marketing channels ensuring that it complies with CySeC, FCA, FinCEN, ASIC regulatory requirements.
  • Overall Partner monitoring and oversight including updating Partner accounts.
  • Work in collaboration with Compliance teams to achieve Partner adherence to CySEC, FCA, ASIC requirements
  • Approving Partner Payments
  • Facilitate guidelines for partners to ensure compliance with applicable regulations.
  • Monitor our current Partners database ensuring that they apply the compliance guidelines given and keeping track of the policy/systems' deadlines.
  • Coordinate with different department managers to ensure that guidelines are communicated, and implementation action is taking course.
  • Regularly assess affiliate managers on the implementation of compliance guidelines on the Partners' channels.
  • Implementing sanctions and time frame upon partners that are not compliant.
  • Coordinate with different departments ensuring that AML policies are being followed.
  • Daily / Weekly / Monthly reporting to various stakeholders; Maintain accurate records of tasks. 
requirements
  • BA in Marketing / Business Management
  • 1-2 Years of work experience with Partner Processes
  • Knowledge of the FinTech world
  • Knowledge of the regulatory bodies (CySeC, FCA, FinCEN, Asic & GAML)
  • Knowledge of the current regulatory requirements for financial promotions.
  • Experience in implementing compliance guidelines on financial promotions.
  • Experience with regulatory requirements for Affiliation programs.
  • Trading knowledge 
  • Team player attitude detailed oriented and able to work independently
  • Excellent verbal and written communication skills in the English language
  • Time management and organization skills
  • eToro knowledge (advantage)
  • Additional languages (advantage)
  • Experience in monitoring marketing channels (advantage)
Cyprus Office
location
Operations
department
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