🎁 eToro | Junior Compliance Officer


ENDED
  • Link: Junior Compliance Officer from eToro

  • Dates: Until December 31, 2017.
  • Job location: Limassol, Cyprus.
  • Job description: Monitor and oversight the regulatory development. Assist with reports to CySEC, monitor the reporting schedule to them. Monitor and implement procedures to identify risks and non-conformity issues. Review all company operations. Supervise the Customer Facing Department for complaints handling and verification. Oversight marketing materials and verification-related training. Team up with the Legal Department to keep the T&Cs updated. Cooperate with the Product and Ops team to ensure the Compliance function has the necessary reports.