Chief Compliance Officer
eToro is a social investing platform for trading and managing assets with insights from a global investor community.
About eToro
eToro is a social investing platform that addresses the need for accessible trading and portfolio management. Users can buy and sell stocks, cryptocurrencies, and other assets, follow other investors, and use copy trading to mirror strategies. The platform brings together social features and investment tools to help users learn and act within a shared environment.
Skills
About the Role
You will serve as the designated Chief Compliance Officer for US-registered entities and provide accountable leadership to the Board and Group compliance leadership. You will develop a risk-based compliance framework, lead regulator engagement, oversee reporting and AI compliance, and provide practical regulatory guidance to senior stakeholders. You will build and lead the US compliance team, promote a commercially integrated compliance culture, and align US practices with global regulatory priorities.
Requirements
- Significant senior compliance experience in a US-regulated financial services firm.
- Working knowledge of SEC, FINRA, BSA/AML, OFAC, and state-level regulatory requirements.
- Working knowledge of digital-asset and crypto-asset regulatory frameworks.
- Experience designing and operating technically robust, commercially intelligent compliance frameworks.
- Experience engaging with US regulators, including examination management and regulatory correspondence.
- Change leadership and senior stakeholder influence skills.
- Commercial awareness.
- Ability to translate complex regulatory requirements into actionable guidance.
- AI literacy and ability to assess AI regulatory implications.
- People leadership, people management, and interpersonal skills.
Responsibilities
- Serve as the designated Chief Compliance Officer and key function holder for US-registered entities.
- Develop and own the US compliance framework, including policies, procedures, and monitoring programmes.
- Lead engagement with the SEC, FINRA, FinCEN, and other US regulators.
- Coordinate responses to regulatory examinations, inquiries, and reporting obligations.
- Advise senior management and the Board on regulatory developments, compliance risk, and strategic initiatives.
- Champion an embedded, growth-enabling compliance culture.
- Own the compliance framework for US AI initiatives and ensure appropriate regulatory boundaries.
- Ensure compliance with US securities, broker-dealer, AML/BSA, OFAC, consumer protection, and data privacy requirements.
- Oversee FINRA and SEC regulatory reporting for accuracy and timeliness.
- Provide senior oversight of the AML Compliance Officer function.
- Align US compliance practices with Group compliance priorities.
- Build, lead, recruit, develop, and retain the US compliance team.
Benefits
- Comprehensive benefits package
- Cell phone stipend
- Daily lunch allowance
- Gym stipend
- 6% 401K match
- 100% insurance coverage for the employee
- Additional leave and recharge days
- eToro trading credits
