🎁 IG Markets | Compliance Assurance Analyst (with German)


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  • Link: Compliance Assurance Analyst (with German) from IG Markets

  • Dates: All year 2019.
  • Job location: Krakow, Poland.
  • Job description: Analyze and report on Market Abuse referrals. Analyze and report on Anti-Money Laundering and Counter-Terrorism Financing suspicious transaction alerts. Bribery and corruption oversight. Ensure compliance with global policy on Gifts and Hospitality. Monitor compliance of various business lines/functions. Evaluate findings and follow up for recommendations. Oversight of the IG PA dealing reporting system. Monitor the Group’s compliance.