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Offer details : Administration, secretarial work, organization



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Job offer Administration, secretarial work, organization

Job title : COMPLIANCE OFFICER

Internal reference : COMPOFF1
PUBLICATION DATE : 08-06-2020
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
 
 
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:
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/master’s 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 email your CV / Qualifications and Passport Size Photograph to contact@renesis.mu or you may call on 2129736 for an appointment.

Closing Date: 25 Feb 2020

Email : contact@renesis.mu

Contact : Human Resources Manager

Web : www.renesis.mu (for information)
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