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.
We are looking for a Compliance Officer to join our team!
About the role
- Promoting and facilitating excellence in governance and continuing improvement in compliance with all applicable laws and regulations, while ensuring maximum alignment between business needs and regulatory requirements and possible risks.
- Setting, coordinating and managing compliance policies, implementation and compliance monitoring plan.
- Reviewing, revising and updating existing company policies; constantly writing new policies based on regulatory requirements.
- Execute plans spanning multiple teams and integration points till completion.
- Set compliance monitoring programs to implement applicable policies, oversee implementation and respond to policy violations and escalation processes.
- Develop and maintain applicable process documentation; Evaluate and improve the efficiency of current team structures and processes as well as implement new systems and processes when necessary
- Maintain up-to-date knowledge of all regulatory compliance policies and procedures;
- Ensure all employees are educated on the latest policies and processes.
- 10 years of relevant experience (in compliance or regulatory environment)
- Experience in working for a global Fintech company or investment banks - an advantage
- Proven experience in planning and executing program plans spanning multiple teams and integration points till completion
- Good knowledge of regulatory requirements and procedures
- Highly-analytical with strong attention to detail and quality and excellent organizational skills
- Law degree - an advantage
- Excellent oral and written communication skills as well as interpersonal communication skills.
- Fluent English
- Ability to handle multiple projects and manage varying timelines