IG Markets | Compliance Officer

Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account opening of high-risk and PEP clients. Monitor daily and high-risk transactions and various compliance controls. Prepare compliance training for all employees. Draft and review internal policies and procedures. Prepare and follow up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting.

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