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EToro
Senior Compliance Officer
at EToro
3 months ago | 464 views | 2 applications

Senior Compliance Officer

Full-time
Cyprus

About the company

The world's leading social investment network.

Job Summary

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

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