Description

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 in a simple and transparent way. 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 over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 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 FATCA/ CRS Supervisor to join our Financial Crime team!

What will you be doing?

  • Responsible for managing a team of finance crime specialists. Oversee the day-to-day performance of the team, ensure agents are properly trained and adhere to all company policies and regulations
  • Supervise processes and develop recommendations to improve existing company’s policies related to FATCA and CRS.
  • Generate and present regular reports regarding the team’s activities and findings
  • Oversee or directly involved in daily monitoring and analysis of customer accounts to identify any potential issues related to CRS (Common Reporting Standard) and FATCA (Foreign Account Tax Compliance Act) compliance
  • Responsible for the ongoing training and development of the team. This involves keeping the team updated on any FATCA and CRS changes in regulations and financial crime prevention
  • Collaborating with other team members and departments to ensure effective implementation of FATCA and CRS compliance procedures
  • Maintaining accurate and up-to-date records of all FATCA and CRS compliance activities
  • Performing data validation checks for reporting purposes, specifically related to FATCA and CRS
  • Maintaining good communication with other internal departments to ensure smooth coordination and resolution of FATCA and CRS related issues
  • Handling account maintenance and closures in accordance with internal policies and procedures
  • Reporting to the Financial Crime Operations Team Leader and assisting with the overall FATCA/CRS Compliance Program

Requirements

  • Bachelor’s degree, preferably in Finance, Economics, Criminal Justice, or a related field; advanced degree is a plus
  • Prior experience in FATCA and CRS compliance monitoring programs are highly desirable
  • Leadership or management experience is required
  • Strong analytical skills with attention to detail and the ability to interpret, decide and draw conclusions from data and communication with clients
  • Proficiency in database management and Microsoft Office Suite, especially excel
  • Team player, open minded and willingness to learn and take initiative and ownership
  • Ability to work independently, under pressure, and as part of a bigger team in a fast-paced environment

Apply for this position

For eTorians