eToro

Risk and Compliance officer

eToro  •  Abu Dhabi, AE (Onsite)  •  3 months ago
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Job Description

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.

The Risk and Compliance officer 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 compliance related tasks.

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.

What will you be doing?

C ompliance Management:

  • Develop, implement, and maintain compliance policies and procedures to ensure adherence to local, state, federal, and international regulations.
  • Monitor and evaluate compliance with regulatory requirements, including industry standards, legal obligations, and corporate policies (Product Governance)
  • Provide support on regular audits and reviews to assess compliance and identify areas for improvement, both in Compliance and Risk.
  • Provide training and guidance to employees on compliance-related matters.
  • Prepare and submit compliance reports to regulatory bodies and senior management.
  • Review and lead the financial promotions campaigns at a local level

Risk Management:

  • Identify, assess, and prioritize potential risks that could impact the organization.
  • Develop and implement risk management strategies to mitigate identified risks.
  • Monitor and review risk management processes and make recommendations for improvements.
  • Collaborate with cross-functional teams to integrate risk management into all business processes.
  • Prepare risk assessment reports and present findings to senior management
  • Complying with all the obligations of a registered Risk role, including preparation and submission of all-regulator mandated reports

Data Protection:

  • Ensuring compliance with data privacy laws and regulations by implementing policies and procedures
  • Monitoring data security measures and conducting regular audits to safeguard sensitive information from breaches
  • Be the registered Data Protection officer for the entity

Requirements

  • Bachelor's degree in Business Administration, Law, Finance, or a related field. Advanced degree or certification (e.g., CRCM, CRMP) preferred.
  • Minimum of 5 years of experience in compliance, risk management, or a related field.
  • Strong knowledge of regulatory requirements and risk management principles.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Exceptional communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Ability to work to short timelines in a fast-paced environment
  • Proficiency in using compliance and risk management software and tools.
eToro

About eToro

Hi, we’re eToro, The World’s Leading Social Investment Platform.

Founded in 2007 with a mission to open the world's markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the market, across our social feed.

If you find our product interesting, we’re always on the lookout for fresh new talent, so help yourself and log in to our career page at https://etoro.tw/3iLbyXP and contact us.

Till then,

Happy Investing!

eToro is a multi-asset platform which offers both investing in stocks and digital assets, as well as trading CFDs.

Please note that CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 77% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money.

In the US, eToro only offers cryptoassests, no CFDs, and plans to expand its offering in the near future.

eToro USA LLC; Investments are subject to market risk, including the possible loss of principal. Archived, "Virtual currencies are highly volatile. Your capital is at risk.”

eToro AUS Capital Limited ABN 66 612 791 803 AFSL 491139. OTC Derivatives are leveraged financial products and considered risky. For clients with accounts under the Australian regulation: Real stocks are offered via a managed investment scheme. Interests are issued under ARSN 637 489 466 operated by Gleneagle Asset Management Limited ABN 29 103 162 278 AFSL 226199 and promoted by eToro AUS Capital Limited AFSL 491139. Your capital is at risk. Consider our Product Disclosure Statement (PDS).

eToro is a multi-asset investment platform. The value of your investments may go up or down. Your capital is at risk.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
London , GB
Year Founded
2007
Website
etoro.com
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