|Job title :||COMPLIANCE OFFICER|
|Internal reference :||COMPOFF1|
|PUBLICATION DATE :||26-03-2020|
|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|
English Fluent |
|BUSINESS SECTOR :||Consulting and corporate management|
|Moderated by :||Human Resources Manager|
|RENESIS FINANCIAL SERVICES LTD|
Renesis Financial Services Ltd ("Renesis") is licensed by the Financial Services Commission in Mauritius to provide a comprehensive range of financial and fiduciary services to international clients.
AVAILABLE VACANCY: COMPLIANCE OFFICER
Reporting to the Board of Directors, the successful candidate will be responsible for:
• 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.
• Holder of a degree/master’s in law/Finance.
• Over 3-4 years’ experience in the offshore sector, at least 3 years of experience in a similar position.
• 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.
Please email your CV / Qualifications and Passport Size Photograph to firstname.lastname@example.org or you may call on 2129736 for an appointment.
Closing Date: 25 Feb 2020
|Email : email@example.com|
|Contact : Human Resources Manager|
|Web : www.renesis.mu (for information)|