Compliance Officer
Core
Execute local compliance strategy and framework for ADGM regulations, coordinate with regulators, and manage AML/KYC processes for a social trading platform in the UAE/GCC.
Role type
Senior IC compliance officer (financial services)
Builds
Local compliance programs, regulatory reporting, and AML/CTF oversight for eToro's UAE operations
Domain
Financial services / Regulated markets (ADGM/FSRA)
Required skills
ADGM/FSRA regulatory expertise, AML/CTF policy implementation, KYC/EDD review, regulatory reporting, compliance monitoring, policy localization, stakeholder management with regulators
Preferred skills
Digital assets experience, deputy/second-in-command role experience, FSRA Approved Person eligibility (via careerplan.io/jobs/41-009-FE-276-compliance-officer-at-etoro)
Technologies
AML systems, KYC platforms, regulatory reporting tools
Responsibilities
Execute local compliance strategy and framework; carry out compliance monitoring, surveillance, and reviews; advise staff and senior management on regulatory issues; handle client inquiries and complaints; identify and escalate compliance breaches; prepare and file regulatory and AML reports; partner with MLRO on AML/CTF policies; deliver compliance training; maintain relationships with regulators
Seniority
Senior, hands-on IC