Legal and Compliance Officer

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 directed by the Managing Director and/or any Departmental Manager

SKILLS

• Dynamic, organised and able to meet deadlines
• Attention to detail and accuracy
• Excellent interpersonal and communication skills
• Fluent in oral and wrtitten english and French
• Able to work in a team, under pressure and take initiatives