🎁 eToro | Compliance manager


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  • Link:Compliance manager from eToro

  • Dates: Until December 31, 2018.
  • Job location: Limassol, Cyprus.
  • Job description: Monitor and oversight the regulatory development relevant to the activities of eToro EU in Cyprus, assist with Reporting to CySEC. Monitor the CySEC reporting schedule for all activities of the Company, procedures, reports; identify hidden risks or non-conformity issues. Review company operations. Supervise Customer Facing Department for complaints handling and verification. Oversight KYC, Risk, operation related tasks, verification-related training. Maintain the company’s T&Cs up to date. Ensure the Compliance function has the necessary reports required for ongoing monitoring of the procedures.