We are a team of passionate entrepreneurs who believe nothing is impossible. We aim to advance humanity by improving access to capital, justice and healthcare. We think of profit as a fuel to make social impact
We are looking for a Crypto Compliance Officer covering all crypto-related products and services, and act as the senior domain expert for crypto regulation.
Your Responsibilities
- The design and oversight of the crypto regulatory risk & compliance monitoring program;
- Leading the mapping of all eToro cryptocurrency products and services against the evolving global regulatory landscape;
- Leading new crypto licensing and registration projects (globally);
- Advising the Group on complex regulatory issues;
- Advising the Group on new and emerging regulatory developments e.g., MiCA
- Overseeing the drafting and ongoing maintenance of robust policies and procedures;
- Managing the submission of ad hoc & routine regulatory reporting, including formal notifications (where required);
- Reviewing and approving financial promotions/marketing campaigns;
- Supporting product development, including advising the Group on the use of licenses & registrations to develop products and services;
- Giving general compliance opinions/support;
- Participating in Board of Director meetings;
- Being a designated regulatory approved individual (in multiple jurisdictions if required);
Your Story
- Have a proven track record of working in financial services;
- A subject matter expert in cryptocurrency regulation, including FATF Guidelines, 5AMLD, etc.;
- Experienced in building working relationships with Regulators and law enforcement agencies;
- Able to advise Group colleagues on complex regulatory issues
- Have a proven track record in the development of dynamic regulated products and services;
- 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;
- Able to operate as a key member of an international team;
- Be willing to travel (including overseas if required).
Salary: TBD (depending on experience and skills)
Listed in: Cryptocurrency Jobs, .