eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world.

With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets.

We are searching for a diligent and professional Head of Compliance to join our dynamic Gibraltar office. Reporting directly to the Managing Director, you will be the focal point , responsible for all our company’s compliance obligations ensuring all our business operations fully comply with our regulatory requirements.

In this position, you will be performing a range of duties, including evaluating all current and new compliance regulations, taking ownership of the outsourcing program and handling all the reporting obligations.

The successful candidate will have a full understanding of the domestic regulatory landscape relevant for financial services companies and a good knowledge of the corporate law of Gibraltar.

What will you be doing?

• Managing all aspects of compliance within the Gibraltar office
• Keeping abreast of changes in regulatory compliance laws and liaising with Internal and external stakeholders to ensure our business operations and procedures comply with legal regulations and internal policies.
• Planning and overseeing all compliance policies and procedures.
• Defining, implementing, and taking ownership of the company’s outsourcing policies in line with our regulatory obligations for both existing and new vendors
• Performing initial in-depth analysis for all existing and new outsourcing services and performing ongoing monitoring in accordance with regulation changes.
• Advising the company on regulatory compliance matters and risk mitigation strategies
• Developing a strong understanding of the company’s business and providing regular reports to senior management and relevant regulatory bodies
• Conduct, as needed, on-site audits of material outsourcing services providers.
• Developing and conducting compliance training for employees

• 5-10 years of experience as a Compliance Officer in a senior role
• Previous experience in outsourcing and vendor risk management
• Experience in drafting and managing policies.
• Experience with conducting compliance audits.
• SLA management and reporting (preferred in a Fintech / IT industry)
• Excellent team spirit
• Ability to communicate effectively with various stakeholders across multiple
• locations.
• Strong communication and presentation skills; essential to be able to communicate with senior management and regulators.
• Rigorous, well-organized with a structured and logical approach
• Fluent English (both oral and written communication)