Junior Compliance Administrator

Job Purpose The Junior Compliance Administrator assists the Compliance Administrator in ensuring that best practices compliance is applied. The Junior Compliance Administrator help in promoting ethical practices and a commitment to compliance with the law within the company.

Job Purpose

The Junior Compliance Administrator assists the Compliance Administrator in ensuring that best practices compliance is applied. The Junior Compliance Administrator help in promoting ethical practices and a commitment to compliance with the law within the company.

Duties & Responsibilities

• Assist in performing the necessary GMG Compliance review of existing clients in line with regulatory standards ;
• Assist in performing detailed back-ground reviews on existing clients using an array of tools ;
• Support in the update of the PEP register as and when any change has been identified
• Will help in performing ad-hoc Compliance review ;
• Stay up to date of latest developments and requirements with regards to Compliance and file acceptance ;
• Assist the Senior Compliance to prepare monthly and quarterly report for internal governance committees ;
• Assist the team in any compliance queries from FSC, bank or any other regulatory body.

Experience & Qualifications

•             Knowledge of Compliance, AML/CFT laws and regulations in Mauritius.

•             Minimum one (1) year of experience in the financial services sector.