We have a great opportunity to join our Mauritius outsourcing office.
The position sits within the compliance department ensuring that all client and entity reviews are completed in accordance with our policies and procedures and meets all of the statutory and regulatory requirements. Previous compliance administration experience is desirable.
A varied and interesting role, the position will include the following duties:
- Completion of various regular and ad-hoc compliance reviews and projects
- Maintaining and updating the record keeping systems to ensure that risk assessments are monitored
- Assisting with economic substance reviews and regulatory reporting
- Ad hoc compliance administration as and when required
You’ll have a minimum of two years’ relevant experience working in a trust and corporate environment, and be in possession of a relevant compliance or similar qualification. Applicants should also hold relevant Mauritius right to work status.
For further information on this position, please contact Sabrina Sonaram:
T: +230 403 4142