🎁 eToro | Compliance Manager


ENDED
  • Link:Compliance Manager from eToro

  • Dates: All year 2018.
  • Job location: Limassol, Cyprus.
  • Job description: Monitor and oversight the regulatory development. Assist with reporting to CySEC. Monitor CySEC’s reporting schedule for all activities of the Company. Monitor and implement procedures, reports etc. to identify hidden risks or non-conformity issues. Compliance monitoring (EU/UK): Quarter review of operations. Supervise the Customer Facing Department for complaints handling and verification. Oversight KYC, Risk and operation related tasks and verification-related training. Team up with Legal Department to maintain T&Cs updated. Team up with the Product and Ops department to ensure the Compliance function has the necessary reports required.