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- Link: Chief Compliance Officer from eToro
- Dates: All year 2018.
- Job location: USA.
- Job description: Lead compliance for U.S product and commercial partnerships. Interact and nurture relationships with regulatory agencies. Oversee Anti-money laundering, financial crimes, OFAC and sanctions Compliance matters. Provide training for appropriate employees and new employees on AML. Manage and oversee all regulatory reporting requirements. Enhance and maintain the compliance framework. Monitor the regulatory landscape and proactively assess impact to the subsidiary. Recruit, manage, lead and develop compliance & risk teams. Act as head of U.S. policy and advocacy, initiate, plan, partner and sponsor activities.
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