Partners Compliance Operations Specialist

2 days ago

Vasa Kellakiou, Limassol, Cyprus eToro Full time €45,000 - €55,000 per year

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 simply and transparently. 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 is 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.

We are constantly growing and are excited to share that we are looking for a Partners Compliance Operations Specialist to join our team

What will you be doing?

  • Perform compliance review on Partner website
  • Managing the communication with other internal departments around changes needed on Partner's sites to comply with eToro policies
  • Overall Partner monitoring and oversight including updating Partner accounts
  • Work in collaboration with Compliance teams to achieve Partner adherence to CySEC, FCA, ASIC requirements
  • Daily / Weekly / Monthly reporting to various stakeholders; Maintain accurate records of tasks
  • Evaluate existing systems controls adequacy, report deficiencies and provide recommendations to improve both the systems and operations

Requirements:

  • Work experience with Partner processes is a plus
  • Familiarity with AML and Compliance principles
  • Familiarity with AI tools (Advantage)
  • Excel knowledge
  • Team player attitude detailed oriented and able to work independently
  • Excellent verbal and written communication skills in the
    English language
  • Time management and organization skills
  • Understanding of the global online marketing industry
  • Familiarity with online traffic, websites

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