A. Corporate Secretarial Duties
B. Regulatory & Compliance Support
C. Client Relationship Management
D. Administrative & Operational Duties
A. Corporate Secretarial Duties
- Administer a portfolio of of GBC1/GBC2/ Trusts entities.
- Draft and prepare:
- Board resolutions
- Shareholders’ resolutions
- Minutes of meetings (Board and Shareholders)
- Written resolutions
- Maintain and update statutory registers (register of members, directors, secretaries, charges, etc.).
- Prepare and file statutory returns with:
- Registrar of Companies (ROC)
- Financial Services Commission (FSC)
- Other relevant authorities
- Organize and coordinate Board and Shareholder meetings.
- Ensure proper documentation and record keeping in line with regulatory requirements.
- Assist in incorporation, restructuring, mergers, share transfers, and winding-up processes.
B. Regulatory & Compliance Support
- Ensure ongoing compliance with:
- Companies Act 2001
- Financial Services Act 2007
- AML/CFT legislation
- FSC Rules and Guidelines
- Monitor filing deadlines and statutory compliance calendars.
- Assist the Compliance Officer with KYC/CDD documentation collection and review.
- Support preparation for regulatory inspections and audits.
- Assist with Economic Substance filings (if applicable).
- Liaise with regulators and authorities where required.
C. Client Relationship Management
- Act as a point of contact for assigned clients.
- Provide prompt and professional responses to client queries.
- Coordinate with banks, auditors, legal advisors, and other service providers.
- Ensure client instructions are implemented accurately and within agreed timelines.
- Maintain confidentiality of client information at all times.
D. Administrative & Operational Duties
- Maintain proper filing (physical and electronic).
- Update internal systems and databases.
- Monitor billing triggers and assist with fee collection where applicable.
- Assist in preparation of annual budgets and reporting (if applicable).
- Ensure proper handover procedures for new or transferred entities.
3. Qualifications & Experience
Education
- Degree in Law, Management, Finance, Business Administration, or related field.
- CGI (ICSA) qualification or studying towards it is an advantage.
- AML/CFT certification is an advantage.
Experience
- 5 years’ experience in Global Business sector.
- Familiarity with:
- Global Business regime
- Domestic company administration
- FSC filings
- CBRIS platform
4. Technical Competencies
- Strong knowledge of:
- Companies Act 2001
- Financial Services Act
- AML/CFT framework in Mauritius
- Corporate governance principles
- Proficient in MS Office (Word, Excel, Outlook).
- Experience with corporate administration software.
- Strong drafting skills (resolutions, minutes, notices).