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eToro
eToro
1 001 – 5 000 Xodimlar
H1B vizasi homiysiElektron tijoratFintexMoliya
eToro — global bozorlarga kirishni yanada tushunarli va qulay qilish maqsadida 2007-yilda tashkil etilgan ijtimoiy investitsiya platformasi ortidagi fintech kompaniya. Uning onlayn hamjamiyati foydalanuvchilarga moliya bozorlarini muhokama qilish, investitsiya strategiyalarini baham ko‘rish hamda aksiyalar, kriptoaktivlar, tovarlar, birjada savdo qilinadigan fondlar va CFDlar kabi turli aktivlarni o‘rganish imkonini beradi. Platforma butun dunyodagi foydalanuvchilar uchun investitsiya vositalarini ijtimoiy funksiyalar bilan birlashtiradi, shu bilan birga savdo muayyan xavfga ega ekanini va CFDlar sezilarli yo‘qotishlarga olib kelishi mumkinligini ta’kidlaydi.
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Kompaniyadagi ish o‘rinlari

Compliance Officer – Abu Dhabi Hybrid

Support eToro’s ADGM-regulated social trading platform in Abu Dhabi. Oversee compliance monitoring, regulatory and AML reporting, KYC/EDD controls, and regulator engagement.

AEBirlashgan Arab AmirliklariGibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMuvofiqlik

Tavsif

  • Support the Head of Compliance with the daily operation of the local compliance framework
  • Implement assigned components of the local compliance strategy and framework
  • Help develop local compliance team members under the direction of the Head of Compliance
  • Execute assigned compliance monitoring activities, including surveillance and follow-up reviews
  • Advise employees and senior leaders on regulatory, policy, and procedural requirements
  • Manage assigned client inquiries, information requests, and complaints
  • Identify, record, and escalate compliance concerns, policy violations, and regulatory breaches while supporting resolution efforts
  • Update compliance policies and procedures to reflect regulatory developments
  • Prepare and coordinate the timely submission of assigned regulatory and AML reports
  • Produce compliance management information for the Head of Compliance, SEO, Board, and Group Senior Management
  • Assess the regulatory impact of proposed business strategies
  • Track local and international regulatory developments, including FSRA policy updates, Central Bank of the UAE guidance, and international best practices
  • Work with the company’s MLRO on AML/CTF policies and KYC and EDD review oversight
  • Maintain familiarity with AML processes and systems to provide effective coverage when needed
  • Build constructive regulator relationships and respond to information requests from the FSRA and other UAE competent authorities
  • Deliver and coordinate compliance training across the business
  • Help embed a strong compliance culture across teams and business processes

Talablar

  • At least five years of relevant compliance experience in financial services
  • Substantial experience with ADGM- or FSRA-regulated firms, or another UAE or local financial services regulator
  • Demonstrated experience building and maintaining effective regulator relationships
  • Direct experience working with the FSRA and/or other ADGM or UAE regulators
  • Experience in a deputy or second-in-command compliance position is preferred
  • Ability to advise the Board, senior management, and Group colleagues on complex regulatory matters
  • Track record of managing multiple projects and competing priorities
  • Ability to meet short deadlines in a fast-paced environment
  • Excellent communication and presentation skills
  • Eligible to hold or obtain approval for an FSRA Approved Person or Authorized Individual function where required
  • Experience with digital assets is highly preferred

Imtiyozlar

  • Use AI tools, including interview notetakers, to improve accuracy, consistency, and the candidate experience
  • Participate in a recruitment process supported by human judgment
  • Work with AI tools while exploring their capabilities and limitations

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