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Do Not Be Influenced by Others’ Negative Opinions of You
In-House
Attorney
Government / Public Law
Litigation - Whistleblower - CFTC
Min 1 yrs required
Compliance Operations - Global Non-AML Compliance Operations Data Management Lead Duties: Ensure complete and accurate firm-wide consumer and wholesale transaction data is provided from authoritative sources which are utilized for primary AML functions such as Transaction Monitoring & Investigations, Risk Assessment & Customer Due Diligence and Non AML functions such as Disclosure of Interest, Trade Surveillance and Employee Compliance.
Qualification and Experience
Qualifications: Proven experience managing a global team. Past experience with Compliance or Data management discipline. Multi-tasking / Organizational / Time Management skills. Strong communication skills. Equity & Equity linked products (Options, Futures, Swaps, Convertible bonds, OTC Derivatives) / Lifecycle of a trade.
Ref-140107620
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