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Offer details : Administration, secretarial work, organization



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Job offer Administration, secretarial work, organization

Job title : ASSISTANT COMPLIANCE OFFICER

Internal reference : ASSCOMPOFF2
PUBLICATION DATE : 09-05-2020
Company: -A7444BD4D0C37E480D09EF948E46F70125839429078BB73E33-pimgpsh-fullsize-distr-1432290235.jpg

RENESIS
Number of positions : 1
Type of contract : Full time
Location : Port Louis
Profile : Woman / Man Between 26 and 30 years old,Between 31 and 40 years old,
Experience : More than 2 to 4 years
Study level : Degree (Bachelor Degree...)
Salary : Not communicated
Languages : English Fluent
French Fluent
BUSINESS SECTOR : Consulting and corporate management
Moderated by : Human Resources Manager
 
 
ASSISTANT COMPLIANCE OFFICER (MALE/FEMALE):

Mission:
Assisting and reporting to the Compliance Officer, the successful candidate will be responsible for:

Main responsibilities:

· Develop internal policies relating to Anti Money Laundering and oversee their implementation.

· Carry out in depth Customer Due Diligence Checks of all entities and individual clients.

· Prepare reports annually and such other periodic reports on adequacy/shortcomings of internal controls and other AML/CFT procedures implemented.

· Monitor the day-to-day administration transactions / operations.

· Review internal procedures manuals on a regular basis.

· Properly evaluate/ investigate internal suspicious reports.

· Perform risk assessment in terms of identification of risk factors (connection with high risk countries).

· Review all documents/agreements/ contracts from a compliance perspective.

· Liaise with the authorities such as the Financial Services Commission (FSC) and other relevant statutory bodies.

Qualification:

· Holder of a degree/masters in Law/Finance.

· Over 3-4 years experience in the offshore sector, at least 3 years of experience in a similar position.

Candidate profile:

· Proven track record in a similar position.

· Good knowledge of offshore sector.

· Ability to work in autonomy.

· Confident and ambitious person who can assist senior management in decision making.


To apply:
Please send your CV to contact@renesis.mu

Email : contact@renesis.mu

Contact : Human Resources Manager

Web : www.renesis.mu (for information)
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