Compliance Risk Management Specialist

3 days ago


Budapest, Budapest, Czech Republic Interactive Brokers Full time

At Interactive Brokers Group, we pride ourselves on being a technology company that simplifies and enhances financial opportunities using state-of-the-art solutions. Our Compliance team is a vital part of this effort, working to ensure the highest standards of integrity and transparency in our operations.

Job Description
  • As a Compliance Risk Management Specialist, you will be operating as part of a dynamic team conducting ongoing surveillance and investigations on client activities, where applicable. You will support management with filing reports with local law enforcement and regulators.
  • You will become proficient with our case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance with internal standards and regulatory expectations.

Main Responsibilities:



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