🎁 IG Markets | Compliance Analyst


ENDED
  • Link: Compliance Analyst from IG Markets

  • Dates: Until December 31, 2017.
  • Job location: Krakow, Poland.
  • Job description: Analyze and report on Market Abuse referrals received from the front office, Market Abuse issues found through compliance monitoring, on AML and Counter-Terrorism Financing suspicious transaction alerts. Oversight bribery and corruption, ensure compliance with global policy on Gifts and Hospitality. Monitor the compliance of business with regulatory obligations, evaluate findings and follow up for recommendations for change. Oversight the IG PA dealing reporting system. Respond to day to day queries, assist in the development and implementation of necessary business changes.