Scope of position and background info:
Full-Time, Hybrid
Responsibilities:
Operational, security & IT Risk Management:
Helping to oversee key processes in BCP of the Group.
Leading the implementation of governance and working with GRC on security assessment and mitigations plans.
Internal fraud:
Help in overseeing the internal fraud policy and governance and ensure the policy is fully implemented.
Risk Governance & Controls:
Support the eToro Group Risk Control Self-Assessment (RCSA) process, ensuring accurate risk identification and mitigation.
Monitor and enhance the risk dashboard, ensuring key risk indicators (KPIs) are effectively covered and aligned with strategic objectives.
Support the implementation of the incident reporting tool to enhance risk event tracking and reporting.
Compliance & Regulatory Risk:
Assist in the development and implementation of an AI risk policy, maintain an AI inventory, and oversee model validation processes.
Requirements:
3–5 years of experience in risk management , or large accounting firm, preferably in IT/operational risk domains within the financial services industry or regulated environment;
Preferably working and implementing SOX in large financial firms.
Familiarity with regulatory requirements, and audit remediation.
Education & Certifications:
Bachelor’s degree in Business Administration, Finance, or a related field (required).
CPA is an advantage.
Relevant professional certifications are strongly preferred.
Skills & Competencies:
Deep understanding of risk governance, internal controls, and risk indicators (KRIs/KPIs).
Strong analytical skills and attention to detail.
Excellent communication skills with the ability to collaborate across teams and engage with senior stakeholders.
Experience the fintech industry — advantage.
Experience in implementing successful processes and policies.
Experience working within a large, complex global organization.
Comfortable working in a fast-paced, cross-functional environment with evolving regulatory demands.
Knowledge of AI governance frameworks and model risk is an advantage.
Details:
Please send CV with Job Title to: [email protected]