European Compliance Specialist

6 days ago


Dublin, Dublin City, Ireland Interactive Brokers Group, Inc. Full time
Job Description

As a Senior Sanctions Expert, you will be responsible for providing guidance and advice concerning new and existing sanctions regulations. You will conduct complex sanctions due diligence reviews, assess business and risk impacts, and provide support to help define required system changes and controls for the firm to remain compliant and satisfactorily manage sanctions risks.

You will also partner with European Financial Crime Teams to support and advise on complex sanctions issues and investigations. Your strong analytical skills and ability to manipulate data will be essential in producing MI. Strong oral and written communication skills are required to build relationships across countries and entities.


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