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🎁 IG Markets | Head of Compliance and Risk Management, Belgium
- Link: Head of Compliance and Risk Management, Belgium from IG Markets
- Dates: All year 2023
- Job location: Antwerp, Belgium.
- Job description: Determine the direction of Compliance and Risk Management Belgium and manage the team. Act as the AML Compliance Officer towards the NBB. Give the first line solicited and unsolicited advice on all possible compliance topics. Assess and report potentially suspicious customer transactions (AML/ CTF/MAR) and advise on high-risk customer files. Improve and execute on (periodic) monitoring activities regarding the Compliance and Risk & Control Framework. Be the contact person of the supervisory authority(s) in Belgium and coordinate the conduct of investigations by the supervisory authority and other third parties. Create awareness of the1st line on various compliance and operational risk management topics. Perform second line investigations into the quality of the 1st line processes and analyses. Advice, impact assessment and support in the implementation of new legal requirements. Provide compliance awareness and substantive training to the organization. Report compliance and risk management risks to local management.
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