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🎁 IG Markets | Head of Compliance


ENDED
  • Link: Head of Compliance from IG Markets

  • Dates: Until December 31, 2017.
  • Job location: Singapore.
  • Job description: Ensure adherence to license permissions, relevant legislation and regulations. Be updated about regulatory matters, inform key stakeholders. Manage and undertake review and analysis of consultation papers and subsequent responses. Ensure compliance with regulations, statutory returns and reports, and with suspicious transactions reporting obligations. Oversight and on-going modification of the AML/CTF policy and procedures and KYC. Manage internal AML/CTF and other compliance training. Review and monitor compliance of outsourcing agreements. Oversee the dispute resolution procedures. Develop and implement policies and procedures and review as necessary. Analyze, interpret and produce information on new or changed legislation and regulations. Participate in external audits. Prepare for and lead compliance engagement in regulatory inspections.