Remote Otter LogoRemoteOtter

Senior Compliance Officer - Remote

Posted 11 weeks ago
Finance / Legal
Full Time
Cyprus

Overview

eToro is the trading and investing platform that empowers users to invest, share and learn. We are looking for a Senior Compliance Officer to join our team and ensure all products and services meet regulatory standards and internal policies.

In Short

  • Lead monitoring compliance in key areas such as Marketing and the affiliation program.
  • Ongoing monitoring and oversight of regulatory development relevant to eToro EU in Cyprus.
  • Assist with Reporting to CySEC and other EU Regulators.
  • Regular monitoring of implemented procedures and reports.
  • Compliance monitoring program (EU): regular review of all company operations.
  • Ensure appropriate structure and governance is maintained.
  • Handle and supervise reporting obligations.
  • Collaborate with relevant stakeholders to resolve compliance issues.
  • Develop and implement corrective actions to prevent future compliance failures.
  • Cooperate with Product and operation teams for necessary reports.

Requirements

  • Academic Degree – Compliance, Finance or Legal.
  • 3-5 years working experience in a compliance role.
  • Knowledge of relevant marketing regulations, MIFID II legislation & CySEC regulations.
  • Familiarity with industry practices and professional standards.
  • Open to creative solutions & business innovation; a team player.
  • Excellent communication and interpersonal skills.
  • Strong analytical and problem-solving skills.
  • Integrity and professional ethics.

Benefits

  • Opportunity to work in a fast-growing business.
  • Collaborative work environment.
  • Engagement with a diverse team across multiple countries.
  • Access to professional development opportunities.
  • Participation in innovative projects.
eToro logo

eToro

eToro is a leading trading and investing platform founded in 2007, dedicated to empowering users to invest, share, and learn in a simple and transparent manner. With a vision of fostering collaboration and investor education, eToro allows over 38 million registered users from 75 countries to view and interact with each other's portfolios and strategies. The company operates in 20 languages and has a workforce of over 1,500 employees across 13 global offices. eToro is committed to providing a comprehensive investment experience while ensuring compliance and operational efficiency in its crypto and broker-dealer operations.

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