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Compliance Officer Duties in South Georgia and South Sandwich Islands

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The Compliance Officer in South Georgia and South Sandwich Islands plays a vital role in supporting the Conducting Officer to ensure compliance with regulations, laws, and standards. This dynamic position requires a high level of attention to detail, organizational skills, and effective communication.

Key Responsibilities

Providing Support

  • Provide support to the Conducting Officer on various compliance topics, including:
    • Anti-money laundering (AML) and know-your-customer (KYC) matters
    • Compliance with South Georgia and South Sandwich Islands regulations and reporting
    • Implementing internal controls
  • Perform AML controls, such as daily namescreening, and other second-line of defense controls

Implementation and Oversight

  • Implement compliance processes, policies, and guidelines, promoting awareness of regulatory principles and requirements on a day-to-day basis
  • Oversee functions delegated by the company and support in drafting procedures and guidelines for implementing compliance policies
  • Conduct regular reviews of KYC data for AIFM relationships and complete the Compliance Monitoring Programme

Record Keeping and Escalation

  • Maintain compliance registers and logs, including:
    • CSSF communications
    • Conflicts of interests
  • Escalate significant deficiencies and issues to management
  • Ensure all tasks are properly documented

Requirements

Education and Experience

  • Bachelor’s or Master’s degree in Law/Finance or an equivalent field
  • 2-5 years of professional experience in a Compliance-related function

Skills and Knowledge

  • Strong knowledge of AIFM legislation, CSSF Circular 18/698, Luxembourg AML and AIF compliance laws, and oversight duties
  • Fluency in English
  • Proficiency in MS Office, particularly Excel
  • Additional languages would be an asset

Company Culture

The company offers a dynamic and inclusive work environment with opportunities for professional development and growth across its global network of offices.