🎁 eToro | Director of Compliance (Money Services)


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  • Link: Director of Compliance (Money Services) from eToro

  • Dates: All year 2019.
  • Job location: USA.
  • Job description: Lead compliance for the U.S. MSB products and commercial partnerships. Liaise with regulatory agencies. Provide and coordinate training on AML requirements, policies, and procedures. Manage & oversee internal and external audits. Productize the compliance process. Manage and oversee all regulatory reporting requirements. Ensure transaction monitoring for suspicious activity is conducted according to internal procedures. Enhance and maintain the compliance framework. Monitor the regulatory landscape and proactively assess impact to the subsidiary. Lead and develop compliance & risk teams. Act as head of U.S. MSB policy and advocacy.