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- Link: Compliance & Money Laundering Reporting Officer from IG Markets
- Dates: All year 2019.
- Job location: Nairobi – Kenya.
- Job description: Monitor compliance to local rules and regulations. Handle investors’ grievances. Prepare responses to regulatory requests. Analyze and report on Anti-Money Laundering and Counter-Terrorism Financing suspicious transaction alerts. Create awareness to employees on the anti-money laundering laws. Oversight bribery and corruption with global policies. Analyze and report on Market Abuse referrals and those Market Abuse issues. Approve or review Financial Promotions across the IG Group.
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