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EToro
Risk & Compliance Analyst
atĀ EToro
about 1 year ago | 995 views | 2 applications

Risk & Compliance Analyst

Full-time
Malta

About the company

The world's leading social investment network.

Job Summary

What will you be doing?

šŸ“Ensuring compliance with MFSA, FIAU and other applicable regulations; šŸ“Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of appropriate management Information, and regulatory updates relevant to the Company. šŸ“Assisting in compliance oversight of all activities outsourced to other entities. šŸ“Assisting in Risk management activities, including risk analysis and assessment. šŸ“Execution of a risk-based compliance monitoring programme (related to the Companyā€™s operations), in line with regulatory guidelines and in conjunction with business and compliance departments in other parts of the eToro Group. šŸ“Monitoring the complaints handling and vulnerability processes and reviewing and reporting on root cause analysis. šŸ“Compliance oversight of financial promotions issued by the Company. šŸ“Carrying out of regular assessments of staff fitness and propriety, ensuring that all staff receive appropriate training. šŸ“Assisting in the documentation of internal controls, policies and procedures. šŸ“Create reports, summaries, presentations and process documents to display results; šŸ“Monitor external and internal data points that may affect the risk level; šŸ“Assisting in thematic and ad-hoc regulatory enquiries where required. šŸ“Ensuring that the Firm maintains accurate, detailed and up to date records across all areas of the Firmā€™s business.

REQUIREMENTS

šŸ“Strong knowledge EMI/PSP/card issuing activities, knowledge of crypto assets and financial markets is an advantage. Must have worked in such environments previously. šŸ“ Previous experience (at least 2 years) in a relevant compliance and/or risk function within a comparable environment. šŸ“ Organized and articulate. šŸ“Ideally possess technical skills (Excel/VBA) to aid in the analysis of data. šŸ“ Be capable of showing an impressive track-record of having performed under similar situations in a fast-paced, multi-regulated, multi-asset environment. šŸ“ Knowledge and experience of Risk management and Compliance frameworks and best practice. šŸ“ Strong communication and presentation skills; must be comfortable communicating at all levels within the global eToro Group. šŸ“ Ability to work under pressure in a constantly changing environment.

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