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- Link:Team Leader Enhanced Due Diligence from Interactive Brokers
- Dates: All year 2019.
- Job location: London, UK.
- Job description: Train and lead a team of Compliance Analysts across London, Dublin and Luxembourg for conducting due diligence and enhanced due diligence. Assist with designing enhancements to the firm’s automated systems to facilitate the firm’s due diligence efforts. Assist to create and implement policies and procedures relative to the firm’s enhanced due diligence program. Conduct supervisory reviews and provide constructive feedback to Analysts. Review and draft Suspicious Activity Reports.
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