eToro is the world\xe2\x80\x99s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading and machine-learning-powered investment products. Our Risk and Compliance function will be responsible for managing all risk and compliance aspects for eToro ME. This includes compliance with laws, rules and regulatory guides, best practice guides and internal policies for both regulated and unregulated products. We\'re looking for a Senior Compliance Manager who will actively contribute to our compliance leadership and will hold an FSRA recognised function, responsible for managing the regulatory and AML/CTF risks of the company and be the Money Laundering Reporting officer. The Senior Compliance Manager serves as the main point of contact of the firm with the regulators, law enforcement and other competent bodies and authorities and advises the staff, SEO and the Board on relevant regulatory and internal compliance policy matters. This position is critical for the continued success of our experienced and agile global Compliance Team. What you\'ll be doing: This role requires a self-starter who will own the localisation of Group policies and procedures to ensure they are in-line with ADGM regulations. To define, design and implement an appropriate compliance monitoring program, working with Group resources to ensure local requirements are met. It is also essential to have a business focus to help develop our products and services within the UAE, and the broader GCC region, to support business growth. As the Senior Compliance Manager, you will take responsibility for:

• Ensure the effective implementation of the firm\xe2\x80\x99s compliance and AML/CTF policies and procedures
• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews
• Support the Know Your Customer (KYC) and EDD review process
• Provide support and guidance to staff on regulatory, policy and procedural issues and application
• Assist with client enquiries and requests for information
• Identify, log and resolve compliance issues, client complaints and policy and regulatory breaches
• Review and update Compliance and AML/CTF policies and procedures in line with regulatory changes
• Provide compliance and AML/CTF training to staff
• Ensure timely completion and filing of regulatory and AML reports with the regulator
• Provide the SEO, Board and Group Senior Management with compliance management information, ensure their full awareness of all salient matters and to advise on regulatory implications of future business strategies
• Stay up to date with AML/CTF and regulatory developments both locally and internationally - the Central Bank of the UAE, FSRA\xe2\x80\x99s AML Rulebook and international best practices
• Develop and maintain a positive and constructive relationship with the Regulators and promptly respond to any request for information made by the FSRA or any other competent authorities of the UAE
• Identify, analyse and report suspicious transactions to the relevant authorities
• Promote a culture of compliance among all team members and business processes

Requirements:

• Educated to degree level;
• Have a proven track record of working in financial services;
• Experienced in building working relationships with Regulators, with direct experience working with FSRA regulated firms an advantage;
• A minimum of five years\xe2\x80\x99 experience in dealing with Retail Clients in respect of similar products in an equivalently regulated environment;
• Able to advise Group colleagues on complex regulatory issues;
• Experienced in successfully managing multiple projects at the same time;
• Able to work to short timelines in a fast-paced environment;
• Have excellent communication and presentation skills;

\xef\xbb\xbfWhy eToro:

• Exposure to a variety of projects to expand your skillset.
• A flexible workplace where work-life balance is actively promoted.
• A professional, supportive and friendly culture.

Benefits

• \xef\xbb\xbfCompetitive salary plus bonus
• eToro trading account with a start up balance of $1,000.00 USD
• Hybrid work from home/office model
• A full at home office set up
• Monthly office celebrations
• Fun and vibrant working environment
• Wellbeing gifts and merchandise

This role will be based in our UAE office. Candidates must have full working rights in UAE.
Sub Department:
Compliance