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2 weeks ago
Interactive Brokers Group, Inc. is a global financial services company with a rich history of innovation and commitment to clients.
We have been at the forefront of technology-driven solutions for over four decades, known for our cutting-edge systems and exceptional client service.
Our affiliates provide electronic brokerage services around the clock on various assets to clients in over 200 countries and territories.
We serve individual investors and institutions, including financial advisors, hedge funds, and introducing brokers.
Our advanced technology and competitive pricing help our clients achieve their investment goals.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years.
We are seeking an ambitious Deputy Money Laundering Reporting Officer (DMLRO) to join our dynamic AML compliance team.
Main Responsibilities:- Assist the MLRO in executing strategic risk-based decisions to ensure the AML compliance programme meets regulatory requirements and our evolving business strategy.
- Oversee the Pan-European Heads of Functions to fully integrate MLRO decisions into the operational control environment efficiently.
- Serve as the MLRO's designated point of contact during engagement with internal and external partners such as Model Governance, Audit, the Central Bank of Ireland, Revenue, and Law Enforcement.
