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SENIOR COMPLIANCE EXECUTIVE

  • Plaine Wilhems
  • Not disclosed
  • Permanent
  • Added 16/08/2017 
  • Closing 15/09/2017
  • Jaymala Appadoo

Description

SAFYR UTILIS LTD is a Management Company regulated by the Financial Services Commission of Mauritius and accredited with the Chartered Institute of Taxation (UK) as Chartered Tax Adviser.

 

Main Duties and Responsibilities

  • Support the Head of Compliance in her function, and in achieving the Division’s targets and set deadlines;
  • Support rapidly growing client on-boarding process with key aspects of compliance;
  • Ensure through ongoing monitoring that all clients, client transactions and portfolio of assets are compliant at all times with relevant regulatory requirements;
  • Monitor the Risk Management Plans covering existing and new legislation on an ongoing basis including the performance of control adequacy reviews;
  • Ensuring that risk is managed and monitored within the Division according to the general compliance and risk guidelines set by the Company;
  • Generally deliver a seamless service to internal clients of the Company.

 

Qualifications, Skills and Experience

  • Degree in Law or Law and Management or equivalent qualification and a Master degree or qualifications in compliance (Candidates with a strong audit background may be considered);
  • Minimum 3-4 years prior experience in compliance or audit function;
  • Strong analytical skills, detail oriented, avid learner;
  • Technical and supervisory level proven and established IT skills;
  • Hands-on, self-motivated and naturally organised;
  • Proactive, task driven, with a positive attitude;
  • Excellent interpersonal, oral and written communication skills and ability to lead a team;
  • Have an excellent technical knowledge of the relevant legislations, codes and guidelines.

Safyr Utilis Ltd

Safyr Utilis Ltd

 
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