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Compliance Officer

Published Date : 04/01/2018
Closing Date : 09/11/2018
Economic Sector Other services
District in Mauritius PLAINE WILHEMS
State / Province Ebene
Country Mauritius
Company Website
Duties of Job

AML / General Compliance work per above
Understand and implement applicable regulations

Review of client onboarding documents - ensure compliance at all times

Train and guide junior team members

Job Summary

Ensure that clients / investors are compliant with applicable rules & regulations

Other Skills / Competencies

Knowledge of market-related compliance work would be an advantage.
Knowledge of financial services industry will help.

Age Group 22 - 30
Academic Qualification Required ACCA/ICMA/ACA/ICAEW/CPA
Experience Required 3 - 5 years
Currency Type Mauritian Rupees
Working Hours 8.30 a.m to 5.00 p.m