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Officer, Legal and Compliance

  • Port Louis
  • Negotiable
  • Permanent
  • Added 28/08/2017 
  • Closing 15/09/2017
  • DOROTHY HUGUES-GREGOIRE

Description

Maintain proper compliance in accordance with AML/CFT framework Review the files of all Companies, Trusts and Foundations for compliance

 

  • Qualification:

At least Bachelor`s degree
A minimum of 3 years experience in a similar position
  • Requirement:

Ensure all relevant information regarding Companies, Trusts and our clients is correctly entered in Eazzy software or any other software as directed.

 Liaise with FSC/FIU on AML/CFT issues and FSC surveys

 Provide all updates in the legal fields and compliance issues

 Draft and revise all legal documents and advise clients on applicable laws in Mauritius

 Review standard documentation, memos and presentations

 Responsible for all legal aspects and statutory requirements of in-house companies

 Follow up on all on-going litigation

 Drafting of newsletters and articles

 Daily compliance reports

 Any other cognate duties as may be directed by the Managing Director and/or any Departmental Manager.

 

 

AAMIL (Mauritius) Ltd

AAMIL (Mauritius) Ltd

 

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