Financial Crime World

Compliance Officer Responsibilities Take Center Stage in Wallis and Futuna

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IQ-EQ has announced a new role for a Senior Business Compliance Officer in its Wallis and Futuna operations, aimed at bolstering compliance efforts and ensuring seamless delivery of services.

Key Responsibilities


The successful candidate will be responsible for:

  • Ensuring that all operational teams within the organization adhere to Wwft and WTT compliance regulations.
  • Promoting quality, consistency, and uniformity in the registration of actions and documents related to client due diligence.
  • Conducting periodic compliance reviews.
  • Educating team members on regulatory requirements.
  • Verifying integrity risk profiles for clients.

Additionally, the Senior Business Compliance Officer will:

  • Support Client Service Managers in completing client memoranda and acceptance tabs.
  • Escalate any non-conformities or behavioral issues to senior management.

Requirements


To be considered for the role, candidates must possess:

  • A strong understanding of Wwft and WTT regulations.
  • Excellent organizational and interpersonal skills.
  • Experience working in a similar compliance-related role within the financial services industry (highly desirable).

Benefits


As part of IQ-EQ’s commitment to employee development, successful applicants will have access to:

  • Continuous learning opportunities.
  • A holistic approach to professional and personal growth.
  • The chance to work on international projects and advance their careers in a diverse and inclusive environment.

IQ-EQ values individual contributions and emphasizes that every opinion counts. The company is committed to supporting its employees in reaching their full potential through continuous learning and employee development.

How to Apply


Interested candidates can apply for the Senior Business Compliance Officer role by submitting their applications online.