Job Description

The person in charge of this position is obliged to review and prepare the report of possible violations in order to discover possible violations, to present and prepare violations reports, to examine the observance of market rules in transactions and to discover suspicious transactions based on relevant indicators and market law. • Monitoring the correctness of transactions and preparing reports of violations • Review, detect, and refute transactions that violate market rules, regulations, and regulations • Take precautionary measures to prevent the continuation of unconventional movements