- Pro-actively identify potential problematic accts.
- Conduct assessment of identified problematic accts
- Complete MIS reporting accurately and timely
- Provide compliance review and advice
- University degree in law or accounting
- Min. 4 years of relevant experience
- account executive
- 2 years experience
- Global Futures settlement
- DCASS operations
- regulatory enquiries
- compliance policies and procedures
- regulatory reporting
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