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Most recent job postings at eToro
via LinkedIn
posted_at: 5 days agoschedule_type: Full-timesalary: 100K–130K a year
eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 11 million registered users are already using eToro’s platform to participate in markets old and new, including traditional stocks and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest... in mind.
This role is a key member of eToro
eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 11 million registered users are already using eToro’s platform to participate in markets old and new, including traditional stocks and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest... in mind.
This role is a key member of eToro USA’s early team and will serve as the critical support member to all Accounting and Financial Controls activity for all legal entities, including the broker-dealer, and build out the function. As an early employee, you will be expected to support the USA Controller in all accounting matters, with emphasis on financial reporting, controls, tax, and treasury management. As the Company grows, you will have the opportunity to scale your impact with it.
Your Responsibilities:
• Ensuring financial reporting is in compliance with appropriate GAAP standards and regulatory requirements.
• Preparing and assisting in month-end financial reporting, regulatory reporting, budget vs. actual, forecasting, and other ad hoc reporting.
• Assisting in financial, regulatory, and tax audits
• Assisting in net custodial reserve calculation.
• Managing the Account Payable function
• Assisting in build out of a Purchase Order System, and creating processes, procedures, and controls around it.
• Monitoring of processes, procedures, and controls to ensure recordkeeping accuracy
• Proactively identify control gaps and building processes, procedures, and controls around them.
• Assisting in streamlining month-end closing processes to reduce close time and increase controls and efficiencies.
• Assisting with client and vendor tax reporting (eg. W9, W8, 1099)
• Working with USA Controller to support the various regulated entities, with various ad hoc and on-going assignments as the Controller may require.
• on-going assignments as the Controller may require.
Your Qualifications:
• At least 3 years of experience in a combination of public accounting and relevant industry (preferably a broker-dealer) with an emphasis on accounting, financial management, and financial reporting.
• CPA preferred, Series 99 (or obtain immediately), Series 27 a benefit
• Expert knowledge of Quickbooks
• Track record of automation and problem solving
• Intellectual curiosity for the cryptocurrency and blockchain space
• Excellent communication (written and oral) and interpersonal skills
• Comfortable operating in a fast paced start-up, and wearing multiple hats
• Authorized for employment in the United States Show more details...
This role is a key member of eToro USA’s early team and will serve as the critical support member to all Accounting and Financial Controls activity for all legal entities, including the broker-dealer, and build out the function. As an early employee, you will be expected to support the USA Controller in all accounting matters, with emphasis on financial reporting, controls, tax, and treasury management. As the Company grows, you will have the opportunity to scale your impact with it.
Your Responsibilities:
• Ensuring financial reporting is in compliance with appropriate GAAP standards and regulatory requirements.
• Preparing and assisting in month-end financial reporting, regulatory reporting, budget vs. actual, forecasting, and other ad hoc reporting.
• Assisting in financial, regulatory, and tax audits
• Assisting in net custodial reserve calculation.
• Managing the Account Payable function
• Assisting in build out of a Purchase Order System, and creating processes, procedures, and controls around it.
• Monitoring of processes, procedures, and controls to ensure recordkeeping accuracy
• Proactively identify control gaps and building processes, procedures, and controls around them.
• Assisting in streamlining month-end closing processes to reduce close time and increase controls and efficiencies.
• Assisting with client and vendor tax reporting (eg. W9, W8, 1099)
• Working with USA Controller to support the various regulated entities, with various ad hoc and on-going assignments as the Controller may require.
• on-going assignments as the Controller may require.
Your Qualifications:
• At least 3 years of experience in a combination of public accounting and relevant industry (preferably a broker-dealer) with an emphasis on accounting, financial management, and financial reporting.
• CPA preferred, Series 99 (or obtain immediately), Series 27 a benefit
• Expert knowledge of Quickbooks
• Track record of automation and problem solving
• Intellectual curiosity for the cryptocurrency and blockchain space
• Excellent communication (written and oral) and interpersonal skills
• Comfortable operating in a fast paced start-up, and wearing multiple hats
• Authorized for employment in the United States Show more details...
via LinkedIn
posted_at: 12 days agoschedule_type: Full-time
The Compliance team are key members of eToro USA’s team.
The Compliance Department provides service, support, and advice to promote the firm’s growth and development while helping employees and the firm meet their regulatory obligations, and more broadly, to preserve and enhance our reputation for integrity. This role will report to the Chief Compliance Officer (“CCO”) and assist with the... day-to-day administration of the firm’s compliance
The Compliance team are key members of eToro USA’s team.
The Compliance Department provides service, support, and advice to promote the firm’s growth and development while helping employees and the firm meet their regulatory obligations, and more broadly, to preserve and enhance our reputation for integrity. This role will report to the Chief Compliance Officer (“CCO”) and assist with the... day-to-day administration of the firm’s compliance program for its money service (“MSB”) and broker dealer (“BD”) businesses. The following duties are generally representative of the nature and level of work assigned and are not necessarily all inclusive.
Responsibilities:
• Conduct testing of the policies and procedures as required under FINRA Rule 3110, and participate in the drafting of the report to management regarding the same, as well as other compliance testing required to support the MSB and digital asset businesses.
• Coordinate and support the CCO with the annual broker dealer report as required by FINRA Rule 3120.
• Conduct compliance testing of new products to ensure mitigating controls function as intended and identify any gaps; provide summary of results in reports distributed to key stakeholders.
• Perform due diligence for compliance vendors leveraged to support the MSB, digital asset, and broker dealer businesses, and produce reports to CCO.
• Conduct and provide reports on impact/gap/risk assessments regarding proposed rule changes, enforcement matters, and/or self-identified business needs for the MSB, digital asset, and BD businesses.
• Track and coordinate development of management action plans for remediation to address compliance testing results and any findings/recommendations that result from audits and examinations of the MSB, digital asset, and BD businesses.
• Test and validation remediation to ensure design effectiveness.
• Maintain the required compliance and corporate files as mandated by the SEC, FINRA and state regulators.
• Assist the CCO to respond to regulatory inquiries, examinations, and audit requests.
• Conduct risk assessments of eToro US entities for its MSB, digital asset, and BD business.
• Identify and recommend necessary changes to business unit procedures to address compliance gaps or improve adherence to regulatory and firm requirements.
• Must be willing and able to travel occasionally to conduct regulatory compliance testing.
• All other duties as assigned and special projects as necessary.
This is a remote position with preference given to the following locations:
• Greater Washington D.C. area
• NY Metropolitan Area
• Chicago, IL
• Miami, FL
• Denver, CO
• Scottsdale, AZ
Requirements:
The successful candidate will ideally possess the following qualifications and attributes:
• Bachelor’s degree required; advanced degree a plus.
• Series 7 and 24 required; Series 4 preferred or willing to obtain within 120 days
• 5+ years of experience in a compliance function and familiarity with Broker Dealer rules and regulations; knowledge or familiarity with money transmitter licenses a plus
• Strong understanding of the broker dealer industry
• Has the ability to analyze situations for compliance and business risk, and implement solutions to address and mitigate such risk
• Strong abilities in analytical thinking, problem solving, research, and time management
• Meticulous attention to detail and highly accurate
• A self-starter that enjoys a team-oriented approach
• Excellent communication (written and oral), presentation, and interpersonal skills
• Comfortable operating in a fast paced start-up
• Experience in monitoring, testing, and conducting risk assessments
• Must be proficient with MS Office (Word, Excel, PowerPoint, and Outlook)
• Significant level of trust, credibility, and diplomacy is required Show more details...
The Compliance Department provides service, support, and advice to promote the firm’s growth and development while helping employees and the firm meet their regulatory obligations, and more broadly, to preserve and enhance our reputation for integrity. This role will report to the Chief Compliance Officer (“CCO”) and assist with the... day-to-day administration of the firm’s compliance program for its money service (“MSB”) and broker dealer (“BD”) businesses. The following duties are generally representative of the nature and level of work assigned and are not necessarily all inclusive.
Responsibilities:
• Conduct testing of the policies and procedures as required under FINRA Rule 3110, and participate in the drafting of the report to management regarding the same, as well as other compliance testing required to support the MSB and digital asset businesses.
• Coordinate and support the CCO with the annual broker dealer report as required by FINRA Rule 3120.
• Conduct compliance testing of new products to ensure mitigating controls function as intended and identify any gaps; provide summary of results in reports distributed to key stakeholders.
• Perform due diligence for compliance vendors leveraged to support the MSB, digital asset, and broker dealer businesses, and produce reports to CCO.
• Conduct and provide reports on impact/gap/risk assessments regarding proposed rule changes, enforcement matters, and/or self-identified business needs for the MSB, digital asset, and BD businesses.
• Track and coordinate development of management action plans for remediation to address compliance testing results and any findings/recommendations that result from audits and examinations of the MSB, digital asset, and BD businesses.
• Test and validation remediation to ensure design effectiveness.
• Maintain the required compliance and corporate files as mandated by the SEC, FINRA and state regulators.
• Assist the CCO to respond to regulatory inquiries, examinations, and audit requests.
• Conduct risk assessments of eToro US entities for its MSB, digital asset, and BD business.
• Identify and recommend necessary changes to business unit procedures to address compliance gaps or improve adherence to regulatory and firm requirements.
• Must be willing and able to travel occasionally to conduct regulatory compliance testing.
• All other duties as assigned and special projects as necessary.
This is a remote position with preference given to the following locations:
• Greater Washington D.C. area
• NY Metropolitan Area
• Chicago, IL
• Miami, FL
• Denver, CO
• Scottsdale, AZ
Requirements:
The successful candidate will ideally possess the following qualifications and attributes:
• Bachelor’s degree required; advanced degree a plus.
• Series 7 and 24 required; Series 4 preferred or willing to obtain within 120 days
• 5+ years of experience in a compliance function and familiarity with Broker Dealer rules and regulations; knowledge or familiarity with money transmitter licenses a plus
• Strong understanding of the broker dealer industry
• Has the ability to analyze situations for compliance and business risk, and implement solutions to address and mitigate such risk
• Strong abilities in analytical thinking, problem solving, research, and time management
• Meticulous attention to detail and highly accurate
• A self-starter that enjoys a team-oriented approach
• Excellent communication (written and oral), presentation, and interpersonal skills
• Comfortable operating in a fast paced start-up
• Experience in monitoring, testing, and conducting risk assessments
• Must be proficient with MS Office (Word, Excel, PowerPoint, and Outlook)
• Significant level of trust, credibility, and diplomacy is required Show more details...
via Salary.com
schedule_type: Full-time
eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 27 million registered users are already using eToro’s platform to participate in old and new markets, including traditional stocks and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interests... in mind.
Our Compliance team is looking for
eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 27 million registered users are already using eToro’s platform to participate in old and new markets, including traditional stocks and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interests... in mind.
Our Compliance team is looking for an AML Compliance Associate to join them!
Qualifications:
• 2-3 years experience
• Computer proficiency a must
• Google and Office suite proficiency, including advanced excel skills
• Experience in a highly regulated industry
• Fluent in English
• Excellent written and verbal communication skills
• High attention to detail
• Team orientated
• Strong sense of professionalism
• Prior AML transaction and trade surveillance experience a plus
• Licensing/ Certification such as Series 7, CAMS, CFE, Chainalysis, etc. highly preferred.
Requirements:
Responsibilities:
• Review internal AML and risk related alerts.
• Review and escalate possible OFAC/Sanction matches in a timely and accurate fashion.
• Draft and file Suspicious Activity Reports.
• Respond to external banking partners on ad hoc reviews.
• Review and investigate alerted blockchain, money movement, and trade (crypto and equities) related activity.
• Identify and recommend enhancements to internal controls, processes, and monitoring.
• Assist with updates to AML Compliance Program policies and procedures.
• Assist with the validation, tuning, and optimization of various processes and tools.
• Perform Customer Due Diligence.
• Review possible matches to adverse media screening.
• Partner with Global Risk and AML teams with the review and monitoring of accounts.
• Work under pressure in a fast paced environment and meet tight deadlines and targets.
• Assist with ad-hoc projects and tasks as needed
Sub Department:
Compliance Show more details...
Our Compliance team is looking for an AML Compliance Associate to join them!
Qualifications:
• 2-3 years experience
• Computer proficiency a must
• Google and Office suite proficiency, including advanced excel skills
• Experience in a highly regulated industry
• Fluent in English
• Excellent written and verbal communication skills
• High attention to detail
• Team orientated
• Strong sense of professionalism
• Prior AML transaction and trade surveillance experience a plus
• Licensing/ Certification such as Series 7, CAMS, CFE, Chainalysis, etc. highly preferred.
Requirements:
Responsibilities:
• Review internal AML and risk related alerts.
• Review and escalate possible OFAC/Sanction matches in a timely and accurate fashion.
• Draft and file Suspicious Activity Reports.
• Respond to external banking partners on ad hoc reviews.
• Review and investigate alerted blockchain, money movement, and trade (crypto and equities) related activity.
• Identify and recommend enhancements to internal controls, processes, and monitoring.
• Assist with updates to AML Compliance Program policies and procedures.
• Assist with the validation, tuning, and optimization of various processes and tools.
• Perform Customer Due Diligence.
• Review possible matches to adverse media screening.
• Partner with Global Risk and AML teams with the review and monitoring of accounts.
• Work under pressure in a fast paced environment and meet tight deadlines and targets.
• Assist with ad-hoc projects and tasks as needed
Sub Department:
Compliance Show more details...
via Tarta.ai
posted_at: 23 days agoschedule_type: Full-time
Reporting to the US CCO of eToro Securities, you will have strategic compliance and operational responsibility for the day-to-day work of eToro US Operations and Trading support teams, including options trading supervision.
You will partner closely with the US CCO of eToro Securities, Operations, Customer Service, Compliance, Product, and others to drive key initiatives forward. You will be... responsible for the Compliance supervision (second line
Reporting to the US CCO of eToro Securities, you will have strategic compliance and operational responsibility for the day-to-day work of eToro US Operations and Trading support teams, including options trading supervision.
You will partner closely with the US CCO of eToro Securities, Operations, Customer Service, Compliance, Product, and others to drive key initiatives forward. You will be... responsible for the Compliance supervision (second line of defense, escalations, providing directional guidance to business partners) of the operations and securities and options trade support functions of eToro US Securities.
We seek a strategic thinker with strong broker dealer, regulatory and other financial services operations, risk and trading experience. A key part of your role will be to supervise the management of and optimize the operation functions of eToro US business and anticipate issues before they become critical problems. You will be expected to wear multiple hats, work cross-functionally and help US Trading and Operations leaders solve business challenges to compliantly achieve desired business objectives. You will be a key member of the eToro Securities US Compliance team.
Responsibilities:
• Critical contributor and member of the US eToro Securities Compliance team supporting strategy and decisioning support for the health and growth of the US Operations
• Deliver regulatory requirements for, assist with the optimization of, and supervise the end to end operations functions that impact the US
• Partner with both the local team and global operations to develop foundational program pillars and perform supervisory oversight of the securities and options trading and operations functions
• Domain of responsibility includes, but is not limited to, cashiering; money movement, payments operations, fraud; risk oversight, new accounts oversight, data management, regulatory reporting, trade settlement, reconciliation for both US equities and options accounts
• Oversight of 3rd party operations and trading support vendor relationships, particularly for broker dealer clearing, banking, payment processors and critical operational vendors and ensure service delivery
• Work closely with Finance (FinOp), Compliance, Legal, Global Operations, Service and business to ensure both business and regulatory obligations are met
• Serve as a contributing member of the compliance team partnering with the CCO of eToro Securities to address regulatory inquiries, operations and trading audits, and testing & monitoring obligations
• Serve as a key member of the eToro US securities compliance team contributing to business decisions and problem resolution.
Requirements:
What we re looking for:
• Bachelor s degree
• Some Lean or process optimization experience is preferred
• 5+ years of experience at an options broker dealer firm, preferably a fintech broker dealer
• SIE, FINRA Series 4, 7, and 24 licenses required
• Experience in fintech or other regulated industries
• People leadership, strategy skills and regulatory experience
• Experience in building second line of defense compliance supervisory programs in the operations and trading space
• Strong culture of compliance, team building and teamwork mentality
• Experience in leading collaborative sessions with senior leadership to drive iterative, continual improvements to supervisory processes, policy and reporting.
• Intellectual curiosity for the cryptocurrency and blockchain space
• Innovative, positive, can do attitude Show more details...
You will partner closely with the US CCO of eToro Securities, Operations, Customer Service, Compliance, Product, and others to drive key initiatives forward. You will be... responsible for the Compliance supervision (second line of defense, escalations, providing directional guidance to business partners) of the operations and securities and options trade support functions of eToro US Securities.
We seek a strategic thinker with strong broker dealer, regulatory and other financial services operations, risk and trading experience. A key part of your role will be to supervise the management of and optimize the operation functions of eToro US business and anticipate issues before they become critical problems. You will be expected to wear multiple hats, work cross-functionally and help US Trading and Operations leaders solve business challenges to compliantly achieve desired business objectives. You will be a key member of the eToro Securities US Compliance team.
Responsibilities:
• Critical contributor and member of the US eToro Securities Compliance team supporting strategy and decisioning support for the health and growth of the US Operations
• Deliver regulatory requirements for, assist with the optimization of, and supervise the end to end operations functions that impact the US
• Partner with both the local team and global operations to develop foundational program pillars and perform supervisory oversight of the securities and options trading and operations functions
• Domain of responsibility includes, but is not limited to, cashiering; money movement, payments operations, fraud; risk oversight, new accounts oversight, data management, regulatory reporting, trade settlement, reconciliation for both US equities and options accounts
• Oversight of 3rd party operations and trading support vendor relationships, particularly for broker dealer clearing, banking, payment processors and critical operational vendors and ensure service delivery
• Work closely with Finance (FinOp), Compliance, Legal, Global Operations, Service and business to ensure both business and regulatory obligations are met
• Serve as a contributing member of the compliance team partnering with the CCO of eToro Securities to address regulatory inquiries, operations and trading audits, and testing & monitoring obligations
• Serve as a key member of the eToro US securities compliance team contributing to business decisions and problem resolution.
Requirements:
What we re looking for:
• Bachelor s degree
• Some Lean or process optimization experience is preferred
• 5+ years of experience at an options broker dealer firm, preferably a fintech broker dealer
• SIE, FINRA Series 4, 7, and 24 licenses required
• Experience in fintech or other regulated industries
• People leadership, strategy skills and regulatory experience
• Experience in building second line of defense compliance supervisory programs in the operations and trading space
• Strong culture of compliance, team building and teamwork mentality
• Experience in leading collaborative sessions with senior leadership to drive iterative, continual improvements to supervisory processes, policy and reporting.
• Intellectual curiosity for the cryptocurrency and blockchain space
• Innovative, positive, can do attitude Show more details...
via Upwork
posted_at: 6 days agoschedule_type: Contractorsalary: 15–20 an hourwork_from_home: 1
I need basic help on how to choose the best Etoro Copy trader
I need basic help on how to choose the best Etoro Copy trader
Show more details...
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