Head of Risk and Compliance

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 40 million registered users from 75 countries and our platform is available in 20 languages. eToro is an innovative, fast growing business and listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 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 Head of Risk and Compliance to join our team

Reporting to the Group Chief Compliance Officer, you'll play a pivotal role in shaping the compliance landscape for both eToro Australia and Spaceship while working closely with global teams and local stakeholders.

What will you be doing?

• 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/regulatory updates.
• Communication with / reporting to ASIC.
• Compliance monitoring: quarterly review of all company operations in line with regulatory guidelines and audit findings.
• Oversee and approve any verification-related training, particularly related to MIS.
• Create reports for senior management and external stakeholders.
• Ensure the company has appropriate structure / governance to which ASIC is notified.
• Cooperate with the Product and Ops team to ensure the compliance function has the necessary reports required for ongoing monitoring.
• Report directly to the Board.
• Perform annual risk assessment.
• 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 the Product and Ops team provide the necessary reports required for ongoing compliance monitoring.
• Ensure all compliance and governance matters are escalated to senior management and to the Compliance Committee.
• Implement Committee and Board decisions as required.

Requirements:

Domain Expertise Requirements:

• Retail investments
• Superannuation (Spaceship context)
• Managed Investment Schemes (MIS)
• Payments
• AML/CTF
• Cryptoassets and AI (experience/interest)

Job Prerequisites:

• Previous MIS experience – minimum 5+ years
• Academic Degree – Finance or Legal desired
• Previous job experience in a related field
• Extensive knowledge and experience with ASIC regulations across a broad remit, ideally covering retail investments, payments and superannuation
• Demonstrated superannuation experience (Spaceship context)
• Open to creative solutions & business innovation; a team player
• Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator
• Strong verbal skills
• Experience/interest in cryptoassets and AI

What's next?

If this excites you, apply today and our hiring team will be in touch.

Office Perks

• Free snacks and drinks
• Ping Pong and Nintendo Switch
• Wellness room

Other Benefits

• Hybrid working model
• Full at home office set up
• Monthly events
• Additional wellness / recharge days
  eToro Trading Account with $1000 USD starting balance

Sub Department:

Compliance

Role:

Compliance