🎁 eToro | Transaction Monitoring

  • Link: Transaction Monitoring from eToro

  • Dates: All year 2020.
  • Job location: Limassol, Cyprus.
  • Job description: Oversee the daily monitoring of eToro Group EMIR, MIFD and ASIC derivatives transaction reporting. Work in collaboration with IT compliance team to achieve compliance with regulations and financial authorities’ requirements. Resolve transactional issues; manage relationships. Daily best execution pricing monitoring. Maintain accurate records of tasks. Evaluate existing systems controls adequacy, report deficiencies and provide recommendations. Answer questions from internal and external audit on general processes and information technology controls.