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Compliance Officer Port Louis

Port Louis
2021-09-15 01:20:20
Compliance Officer Port Louis
Compliance Officer

We are seeking a Compliance office to join a growing company in Mauritius.

Requirements:

• Possess excellent written and verbal communication skills.

• Fluent in Risk Management and Industry’s Principles

• Excellent Communication Skills and Team ethics

• Fluency in English and French required

• Ability to communicate clearly and concisely both orally and in writing

• Mastering methodologies in line with local and international practices

• Good Analytical and drafting skills

• Implement and manage an effective legal compliance program.

• Develop and review company manual policies.

• Liaise and lead discussions with independent auditors

• Lead and ensure any changes in legislation is reflected in the policies of the company from time to time.

• Create and manage effective action plans in response to audit discoveries and compliance violations.

• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.

•... Regularly review all KYC documents and due diligence of the company’s clients and ensure an updated report is sent to the governing body overseeing compliance at the company.

• Ensure all employees are educated on the latest regulations and processes.

• Resolve employee concerns about legal compliance.

Experiences

• At least three (3) years experience in a compliance role in the financial services industry

• Experience in eCommerce will be an advantage Qualifications

• Bachelor’s degree in law, finance, business management, or a related field.

• 3 – 5 years’ proven experience in a compliance officer role.

• Good knowledge of legal requirements and procedures.

Remunerations: USD 1,200 – USD 1,500 per month
Port Louis Mauritius
Compliance Officer Port Louis TOGIP™ Recruitment Port Louis
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