Your Email Is Verified!
Now you can log in and start your job search

Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
EToro
Risk & Compliance Analyst
at EToro
3 months ago | 414 views | 1 applications

Risk & Compliance Analyst

Full-time
Malta

About the company

The world's leading social investment network.

Job Summary

What will you be doing?

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

REQUIREMENTS

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

Similar jobs

about 19 hours ago | 26 views | Be the first one to apply
Full-time
United States
$59,000 To $66,000 per year
2 days ago | 39 views | Be the first one to apply
Full-time
Lagos
6 days ago | 58 views | Be the first one to apply
Full-time
Remote
$86,000 To $112,000 per year
7 days ago | 72 views | 1 applications
Full-time
United Kingdom
$72,000 To $84,000 per year
8 days ago | 87 views | 2 applications
$126,000 To $157,000 per year