Risk and Compliance officer

<div><p>eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have 40 million registered users from 75 countries and our platform is available in 20 languages. eToro is an innovative, fast growing business and listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here.</p><p>The Risk and Complianceofficer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure and working closely with the global team on all risk and compliancerelated tasks.</p><p>This role requires an experienced self-starter who will own and lead the local Risk and Compliance processes and procedures, ensuring they are in-line with ADGM requirements and regulations and working on creating efficiency and streamlining. One of the key responsibilities is to ensure that eToro complies with all relevant laws, regulations, and code of best business practice.</p><h3>What will you be doing?</h3><h3>Compliance Management:</h3><ul><li>Develop, implement, and maintain compliance policies and procedures to ensure adherence to local, state, federal, and international regulations.</li><li>Monitor and evaluate compliance with regulatory requirements, including industry standards, legal obligations, and corporate policies (Product Governance)</li><li>Provide support on regular audits and reviews to assess compliance and identify areas for improvement, both in Compliance and Risk.</li><li>Provide training and guidance to employees on compliance-related matters.</li><li>Prepare and submit compliance reports to regulatory bodies and senior management.</li><li>Review and lead the financial promotions campaigns at a local level</li></ul><h3>Risk Management:</h3><ul><li>Identify, assess, and prioritize potential risks that could impact the organization.</li><li>Develop and implement risk management strategies to mitigate identified risks.</li><li>Monitor and review risk management processes and make recommendations for improvements.</li><li>Collaborate with cross-functional teams to integrate risk management into all business processes.</li><li>Prepare risk assessment reports and present findings to senior management</li><li>Complying with all the obligations of a registered Risk role, including preparation and submission of all-regulator mandated reports</li></ul><h3>Data Protection:</h3><ul><li>Ensuring compliance with data privacy laws and regulations by implementing policies and procedures</li><li>Monitoring data security measures and conducting regular audits to safeguard sensitive information from breaches</li><li>Be the registered Data Protection officer for the entity</li></ul><h3>Requirements:</h3><ul><li>Bachelor's degree in Business Administration, Law, Finance, or a related field. Advanced degree or certification (e.g., CRCM, CRMP) preferred.</li><li>Minimum of 5 years of experience in compliance, risk management, or a related field.</li><li>Strong knowledge of regulatory requirements and risk management principles.</li><li>Excellent analytical, problem-solving, and decision-making skills.</li><li>Exceptional communication and interpersonal skills.</li><li>Ability to work independently and as part of a team.</li><li>Ability to work to short timelines in a fast-paced environment</li><li>Proficiency in using compliance and risk management software and tools.</li></ul></div>#J-18808-Ljbffr