Offer summary

Qualifications:

Bachelor’s degree in Finance, Business, Economics, or related field., At least 2 years of experience managing teams in financial services., Basic knowledge of FATCA and CRS compliance requirements., Strong analytical and communication skills, proficient in Microsoft Office..

Key responsibilities:

Manage and mentor a team of financial crime specialists.

Ensure compliance with FATCA and CRS regulations and internal policies.

Develop and improve operational workflows and internal controls.

Supervise daily monitoring and analysis of customer accounts for compliance issues.

Job description

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 looking for a detail-oriented and experienced Financial Crime Operations Supervisor to lead our team of specialists in ensuring compliance with international tax regulations, including FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard). This is a leadership position requiring a proactive mindset, strong analytical skills, and the ability to guide a high-performing team in a fast-paced, regulated.

What will you be doing?

Manage and mentor a team of financial crime specialists, overseeing daily operations and ensuring performance standards are met
Ensure team adherence to internal policies, procedures and applicable regulatory requirements related to FATCA/CRS
Develop and improve operational workflows and internal controls to strengthen compliance efforts
Conduct regular reviews and prepare detailed reports on team performance, trends and compliancefindings
Supervise or directly support daily monitoring and analysis of customer accounts for potential issues related FATCA/CRS compliance issues
Provide ongoing training and development, keeping the team informed of regulatory changes and evolving compliance requirements
Collaborate with internal departments to ensure effective implementation of FATCA/CRS compliance requirements
Maintain thorough and accurate records of all FATCA/CRS compliance activities
Manage account maintenance and closures procedures in line with internal policies and procedures
Support the Finance Crime Operations Team Leader in driving continuous improvement of the overall FATCA/CRS Compliance Program

Requirements

Bachelor’s degree in Finance, Business, Economics, or a related field
Minimum of 2 years’ experience managing teams withing the financial services sector
Basic knowledge of FATCA/CRS requirements is preferable
Excellent command of English, both written and verbal
Strong computer skills with proficiency in Microsoft Office, particularly in Excel
Strong analytical skills and the ability to interpret data effectively
Ability to be a strong team player and showcase excellent communication skills
Proactive, solution-oriented mindset with a willingness to learn and grow in the role

Required profile