🎁 eToro | UK Compliance Officer


ENDED
  • Link:UK Compliance Officer from eToro

  • Dates: Until December 31, 2017.
  • Job location: London, UK.
  • Job description: Ensure compliance with FCA regulations and ensure the company has appropriate Policies and Procedures. Report to management and to Company’s Board on the effectiveness of compliance procedures, the provision and analysis of appropriate management Information, and regulatory updates. Provide regulatory advice on new products, promotions and services. Perform and oversee a risk based compliance plan and monitor the Company’s operations. Oversight and monitor customer due diligence and AML controls. Review Suspicious Activity Reports on the Company’s customers, prepare reports to the National Crime Agency when needed. Cooperate with the Legal Department on maintaining the company’s T&Cs up to date with the relevant legislation. Act as the Company’s Data Protection Officer.