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Compliance Team Leader

Maurice Permanent Voir la description de poste
To support AML/CFT compliance - handles KYC/CDD, client risk reviews, regulatory reporting, audits/inspections, and prepares to step into a DMLRO role
  • AML/CFT
  • Regulatory, risk & audit management skills

À propos de notre client

The company is a reputable and experienced Management Company incorporated in Mauritius

It specializes in delivering corporate, fund, fiduciary, and advisory services to international and local clients.

Description du poste

  • Assisting the Compliance Officer in the daily duties
  • Drafting AML / Compliance / other reports
  • Drafting of Compliance Manuals
  • Handling Independent Compliance Audits
  • Handling / assisting with FSC inspections
  • Preparation / review of CDD checklists
  • Collating and reviewing KYC documents of prospective clients
  • Conducting / reviewing risk-rating of existing and prospective clients
  • Screening existing and prospective clients / companies
  • Ensuring that all records are properly kept
  • Ensuring completion of transaction monitoring for all clients
  • Conducting file reviews and presentation to the Compliance Committee
  • Reviewing expiry of KYC documents of existing clients and issuing request letters
  • Completion of FSC/AML surveys
  • Attending and drafting of minutes of Compliance Meetings
  • Assisting with filing of STRs
  • Other ad hoc duties



Profil recherché

Degree Holder (minimum 2:1 in Management / Law / Finance)

AML/CFT professional certification

At least 4 years of relevant experience

Compliance Team Leader supporting AML/CFT compliance - handles KYC/CDD, client risk reviews, regulatory reporting, audits/inspections

Capability - Strong regulatory, risk & audit management skills

Informations complémentaires

A great opportunity to work in reputable and experienced Management Company incorporated in Mauritius

Competitive package

Contacter
Yelena Yin
Indiquer la référence de l'offre
JN-052026-7025811
Téléphone
+27 11 303 8300

Résumé du poste

Secteur
Juridique
Sous-secteur
Corporate
Industrie
Financial Services
Localisation
Maurice
Type de contrat
Permanent
Nom du consultant
Yelena Yin
Contact du consultant
+27 11 303 8300
Référence de l´offre
JN-052026-7025811