Job expirat
- Laundry of funds with a criminal origin
- Fiscal preventive management (a.o. special mechanisms)
- Transactions using financial instruments
- Insider trading
- Price manipulation
- Adherence to the regulations related to privacy
- Transactions for own account of employees
- Procedures related to the impossibility of cumulating mandates
- General financial deontology
- Discretion duty
- Anti-fraud management
In these domains, the Compliance Officer act as contact person vis-à-vis the regulators and authorities.
- University degree
- Minimum 2 years experience in brokerage environment
- To feel at home in a legislative environment, preferably a legal background
- Written and oral fluent English
- Mature person, critical and independent mind
- Windows skills
- Represent the company towards regulatory authorities
Founded in 1982, Grafton Recruitment has established itself as a world class provider of recruitment solutions. Grafton has experienced an impressive growth pattern in the last five years. The network has built to a total of 70 branch operations spanning 19 different countries including the United Kingdom, Republic of Ireland, Chile, Czech Republic, Slovakia, Hungary, Poland, Lithuania, Russia, Portugal, France, Austria, Belgium, Turkey, UAE and Romania.