Head of Risk and Compliance

vor 4 Wochen

Council of the City of Sydney, Österreich eToro Vollzeit

Head of Risk and Compliance at eToro eToro is an innovative, fast‑growing trading and investing platform listed on Nasdaq, serving 40 million registered users worldwide. We are looking for a highly experienced leader to join our Risk and Compliance team and shape the compliance landscape for both eToro Australia and Spaceship. Reporting to the Group Chief Compliance Officer, you will play a pivotal role in managing the risk and compliance framework under the company’s AFSL and collaborating with global teams and local stakeholders. Responsibilities Lead and manage the Risk and Compliance framework under the company’s AFSL. Monitor and oversee regulatory development, particularly related to MIS and relevant to the activities of eToro in Australia. Inform relevant decision makers of legal and regulatory updates. Communicate with ASIC, including reporting obligations. Conduct quarterly compliance monitoring reviews of all company operations in line with regulatory guidelines and audit findings. Oversee and approve any verification‑related training, particularly for MIS. Create reports for senior management and external stakeholders. Ensure the company has appropriate structure and governance to which ASIC is notified. Cooperate with the Product and Ops teams to provision necessary reports for ongoing monitoring. Report directly to the Board and the Compliance Committee. Update local policies and procedures to reflect current regulatory requirements. Oversee and approve any marketing materials. Supervise the AML Compliance Function, especially for client onboarding and verification. Maintain the company’s legal documents (PDS, T&C’s) in conjunction with the Legal Department. Ensure all compliance and governance matters are escalated to senior management and the Compliance Committee. Implement Committee and Board decisions as required. Perform annual risk assessment. Requirements Retail investments, Superannuation (Spaceship context), Managed Investment Schemes (MIS), Payments, AML/CTF. Experience with cryptoassets and AI (experience/interest). Previous MIS experience – minimum 5+ years. Academic degree – Finance or Legal desired. Extensive knowledge of ASIC regulations across retail investments, payments, and superannuation. Demonstrated superannuation experience (Spaceship context). Strong communication and presentation skills; comfortable communicating with senior management and regulators. Strong verbal skills. Open to creative solutions & business innovation; team player. Benefits Hybrid working model. Full at‑home office set‑up. Monthly events. Additional wellness/recharge days. eToro Trading Account with $1 000 USD starting balance. Free snacks and drinks. Ping Pong and Nintendo Switch. Wellness room. #J-18808-Ljbffr

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