- Link: Compliance Officer (Gibraltar) from eToro
- Dates: All year 2024
- Job location: Gibraltar.
- Job description: Manage all aspects of compliance within the Gibraltar office. Keep abreast of changes in regulatory compliance laws and liaise with internal and external stakeholders to ensure our business operations and procedures comply with legal regulations and internal policies. Plan and oversee all compliance policies and procedures. Define, implement, and take ownership of the company’s outsourcing policies in line with our regulatory obligations for both existing and new vendors. Perform initial in-depth analysis for all existing and new outsourcing services and performing ongoing monitoring in accordance with regulation changes. Advise the company on regulatory compliance matters and risk mitigation strategies. Develop a strong understanding of the company’s business and providing regular reports to senior management and relevant regulatory bodies. Conduct on-site audits of material outsourcing services providers. Develop and conducting compliance training for employees.
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