Compliance Risk Manager

4 days ago

Singapore eToro (Europe) Ltd. Full time

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world.
With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets.
We are excited to share that we are looking for a
Compliance Risk Manager
to join our team
What will you be doing?
Responsible for preparing the risk and control assessment to identify potential risks and implement effective controls, validating remediation of operational risk exposure and related control gaps.
Evaluate the design and effectiveness of controls and provide timely and in-depth analysis to Senior Management, including challenging management actions to remediate control gaps or weaknesses and tracking through to closure.
Work with the business to build out Risk Registers and end-to-end process mapping, providing accurate reflection of information and challenging where appropriate.
Conduct root cause analysis of operational events and develop strategies to mitigate future risks.
Prepare risk reports that include detailed risk reports/dashboards/metrics to senior management and stakeholders, highlighting key risk areas and recommended actions.
Conduct risk trend analysis to identify and analyze operational risk trends to inform strategic decision-making.
Promote risk transparency and business unit-level ownership and accountability over operational risk and control environments, fostering continuous improvement.
Set the right risk-aware culture as the subject matter expert on operational risk initiatives, identifying, initiating, and fostering relationships with business and operational partners to promote a culture of continuous improvement.
Monitor and report on Risk Events and Operational Losses, escalating to management appropriately, and actively supporting business areas in lessons learned.
Manage and contribute to the process for evaluating and rectifying operational risk incidents, ensuring swift resolution of incidents with client interest central to the process, capturing root causes, lessons learned, and checking that actions for future risk mitigation are implemented and relevance to other business areas or processes is considered.
Develop, maintain, and oversee the operational risk framework and related policies that cover:
Outsourcing
Business Continuity Management
Operational Risk Management
Ensure that the ORM tasks comply with all regulatory requirements.
Work with the Group to plan, execute, and document BCM tests, including reporting and follow-up on findings.
Conduct periodic reviews of outsourcing arrangements to identify and mitigate risks.
Maintain and update the call tree and risk indicators, regularly reviewing metrics to enhance monitoring.
Ongoing development of the Operational Risk Framework and rollout of individual components.
Lead on developing localized regional guidance and training.
Responsible for tasks assigned to you.
Self-track (including mandatory in-house Compliance/AML training/ABC) all training hours and keep training records with HR.
Any other tasks as allocated by your direct line manager.
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