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Compliance Officer Jobs Available in Wallis and Futuna

IQ-EQ is seeking a Compliance Officer to strengthen its compliance capabilities in Wallis and Futuna. The successful candidate will provide critical support to the Conducting Officer in ensuring adherence to regulatory requirements, company policies, and guidelines.

Key Responsibilities

• Implement anti-money laundering controls
• Perform regular review of Know-Your-Customer (KYC) data
• Support the completion of the Compliance Monitoring Programme
• Maintain compliance registers and logs
• Escalate significant deficiencies
• Ensure all tasks are properly documented

Requirements

• Master’s or Bachelor’s degree in Law/Finance or an equivalent field
• 2-5 years of professional experience in a compliance-related function
• Good understanding of:
  • AIFM legislation
  • CSSF Circular 18/698
  • Luxembourg AML and AIF Compliance laws

Ideal Candidate Traits

• Excellent organizational skills
• Ability to prioritize tasks effectively
• Keen eye for detail
• Proficiency in MS Office, particularly Excel
• Fluency in English and additional languages (considered an asset)

About IQ-EQ

IQ-EQ offers a dynamic work environment that fosters continuous learning and professional development. As a leading Investor Services group, the company provides opportunities across its service lines and international network of offices.

If you are a compliance professional looking for new challenges and opportunities to grow your career, IQ-EQ is the perfect place for you. Apply now to join our team in Wallis and Futuna!