Compliance Officer

About etoro: 
etoro is the platform where you can trade, invest, save, and spend. Founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way, we've built a regulated, Nasdaq-listed platform used by millions of people in 75 countries. 
We believe there is power in shared knowledge. By combining the collective intelligence of our community with AI-powered tools, we've created a collaborative investment community designed to help you grow your knowledge and wealth.  
On etoro, you can hold a range of traditional and innovative assets and choose how you invest: trade directly, invest in a portfolio, copy other investors, or invest with an AI agent. Visit our Media Centre for the latest news. 
You can find out more about eToro here. 
  
About eToro: 
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 75 countries around the world. 
You can find out more about eToro here. 
With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets.  
We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! 
We're looking for a Compliance Officer to work with the Head of Compliance in the day-to-day operation of the local compliance framework. The role will be responsible for assigned compliance activities and may hold an FSRA Approved Person position, subject to the applicable FSRA approval requirements. 
The Compliance Officer is responsible for assigned interactions and coordination with regulators, law enforcement and other competent bodies and authorities, and advises staff and senior management on relevant regulatory and internal compliance policy matters. 
Are you the right fit for eToro?  
Are you a customer and detailed oriented compliance, AML and/or financial crime professional? Are you agile and able to adapt quickly to changes? Do you have good communication skills? Are you keen to learn, can work independently and collaborate across different teams, functions and multiple jurisdictions? Are you a solution-oriented and driven individual? Do you have sound analytical skills? Then you may be the right fit for eToro. 
What will you be doing?
As the Compliance Officer, you will work with the Head of Compliance and be responsible for:

Executing assigned elements of the local compliance strategy and framework, and contributing to the development of local compliance team members as directed by the Head of Compliance 
Carrying out assigned elements of the compliance monitoring plan, including monitoring, surveillance and subsequent reviews. 
Providing advice to staff and senior management on regulatory, policy and procedural issues and their application 
Handling assigned client enquiries, requests for information and client complaints 
Handing Phase 3 Complaints and regulatory referrals 
Conducting compliance impact assessments, risk assessments and gap assessments as appropriate 
Putting in place, updating and maintaining compliance registers 
Identifying, logging and escalating compliance issues, policy and regulatory breaches, and assisting with their resolution 
Reviewing and updating compliance policies and procedures, in line with regulatory changes 
Preparing and coordinating the timely completion and filing of assigned regulatory and AML reports with the regulator 
Preparing compliance management information for the Head of Compliance, SEO, Board and Group Senior Management, and providing input on the regulatory implications of future business strategies 
Staying up to date with regulatory developments both locally and internationally, with particular focus on FSRA policy updates, published guidance from the various UAE regulators and international best practice with potential impact on the business, and escalating relevant developments 
Review, assess and approve new or amended products or services as part of Product governance 
Review, assess and approve marketing, promotional or other iniatives for relevant entity. 
Partnering with the company's MLRO on the review and implementation of AML/CTF policies and the implementation of financial crime compliance monitoring program, and assurance tasks 
Remaining familiar with all AML processes and systems to ensure seamless coverage when cover is required 
Developing and maintaining a positive and constructive relationship with the regulators and responding promptly to any request for information made by the FSRA or any other competent authorities of the UAE 
Complete assigned tasks in relation to the company’s virtual asset regulatory and company obligations 
Lead and/or support the Company with regulatory related projects, or be part of Company’s project team to provide regulatory and compliance inputs in relation to new projects for the business 
Delivering and coordinating compliance training across the business 
Promoting a culture of compliance among all team members and business processes 
Using AI tools to automate, improve efficiency and make more effective compliance processes and tasks

Requirements

At least 5 years of relevant compliance experience in financial services, including substantial experience with ADGM/FSRA-regulated firms or another UAE/local financial services regulator; experience in a deputy or second-in-command compliance role is preferred 
Experience building and maintaining working relationships with regulators, with direct experience working with the FSRA and/or other ADGM or local UAE regulators required 
Able to advise the Board, senior management and Group colleagues on complex regulatory issues 
Experienced in successfully managing multiple projects and competing priorities at the same time 
Able to work to short timelines in a fast-paced environment 
Excellent communication and presentation skills 
Eligible to hold, or obtain approval for, an FSRA Approved Person / Authorized Individual function, where required for the position 
Preference for virtual asset experience (at least 2 years)

Our Hiring Philosophy: 
At eToro, AI is transforming how we build, work, and decide, and our hiring now reflects this. We aim to be an AI-first organization, encouraging thoughtful AI use. Our recruitment uses AI tools, such as interview notetakers, to improve accuracy, consistency, and the candidate experience, supporting fair, consistent assessments grounded in human judgment, experience, and motivation. We want candidates who are comfortable with AI, who explore how they use AI tools, and who understand its opportunities and limitations. For us, being AI-first means augmenting human judgment, combining expertise and creativity with technology to do our best work and grow faster. Ultimately, we're hiring for human insight enhanced by AI. 
 Our Hiring Philosophy: 
At etoro, AI is changing how we build, work and make decisions, and our hiring approach reflects that. We are building an AI-first organisation where people are encouraged to use AI thoughtfully. 
That starts with how we hire. Throughout our recruitment process, we may use AI-enabled tools, including interview notetakers and other technologies that help us capture information accurately, improve consistency and create a better experience for candidates and interviewers. These tools support our feedback and assessment outcomes. Hiring decisions remain grounded in running fair and consistent interview processes, human judgement, critical thinking, and thorough evaluation of experience, ability and motivation that are aligned to our business and role requirements. 
We also want candidates to be comfortable working with AI. Depending on the role, we may explore how you use AI tools in your day-to-day work, how you think about their opportunities and limitations, and how you would contribute to etoro’s continued AI build-out. 
For us, being AI-first is not about replacing human judgement. It is about combining human expertise, creativity and accountability with technology that helps us do our best work and accelerate our growth. In the end, that's what we're hiring for: human insight, supercharged by AI.