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Offer details : Administration, secretarial work, organization



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Job offer Administration, secretarial work, organization

Job title : Senior Compliance Administrator

Internal reference :
PUBLICATION DATE : 07-09-2020
Company: Integhr-1494566365.jpg

Integhr Ltd
Number of positions : 1
Type of contract : Full time
Location : Black River
Profile : Woman / Man
Experience : More than 4 to 6 years
Study level : Degree (Bachelor Degree...)
Salary : Not communicated
Languages :
BUSINESS SECTOR : Banking, finance and insurance
Moderated by :
 
 
Job Title: Senior Compliance Administrator

Job Description:
 Handling of compliance queries on a daily basis
 Monitoring of transactions
 Perform sanction screening and third party screening process
 Review of client files
 Acting as Compliance Signatory
 Undertake risk assessment and mitigation

The ideal candidate will hold either a degree in law, business administration or a related field and/or preferably be a certified compliance professional with at least 5 years industry related experience (preferably with 2 years in a Compliance role).

The candidate will need to demonstrate:
 Advanced knowledge of the global business and fiduciary services sector
 Sound knowledge and understanding of the legal and regulatory requirements applicable to a Management Company and its clients and in particular the Anti-Money Laundering Framework in Mauritius
 A curious, inquisitive mindset and enthusiasm for problem-solving
 Attention to detail
 Integrity and professional ethics

Email : admin@integhr.com

Contact :

Web : www.integhr.com (for information)
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