| Job title : | ASSISTANT COMPLIANCE OFFICER |
| Internal reference : | ASSCOMPOFF2 |
| PUBLICATION DATE : | 05-04-2021 |
| Company: |  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 | |
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| Email : contact@renesis.mu | |
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| Contact : Human Resources Manager | |
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| Web : www.renesis.mu (for information) | |
