DESCRIPTION
To ensure that our
operations and business transactions follow all relevant legal and internal
rules.
MAIN
DUTIES
- Liaise with FSU/FIU on AML/CFT
issues and FSC surveys.
- Provide internal advice in
relation to all compliance and anti-Money Laundering related matters.
- Draft and revise all legal
documents and advise clients on applicable laws in Mauritius.
- Review standard documentation, memos,
and presentations.
- Work with corporate team to
implement and monitor reviews to ensure the company is always compliant
and meeting legislative requirements.
- Follow up on all on-going
litigation.
- Drafting of newsletter and
articles.
- Daily compliance reports.
- Any other cognate duties as may
be required.
SKILLS
- Dynamic,
organised, and able to meet deadlines.
- Attention
to detail and accuracy.
- Excellent
interpersonal and communication skills.
- Fluent
in oral and written English and French.
- Able to
work in a team, under pressure and take initiatives.
EXPERIENCE
·
Minimum 5 years
·
Bachelor’s degree / license
Bac+3
