🎁 IG Markets | Compliance Officer

Link: Compliance Officer from IG Markets
Dates: All year 2024
Job location: Geneva, Switzerland.
Job description: Responsible of day-to-day compliance support to the first line of defense and to various departments of the Bank. Advice 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 of daily and high-risk transactions and monitor various compliance controls. Prepare compliance training for all employees. Draft and review of internals policies and procedures. Prepare and follow up of internal and externals audits. Review and analysis of the clients’ complaints. Assist in the monthly, quarterly and annual compliance reporting.