Compliance Controller | TecEx | Grand Baie, Mauritius

TecEx is a leading global Importer of Record and Compliance Specialist, delivering modernised door-to-door distribution of IT products to over 200 destinations worldwide. 

If you're process-driven, love ticking boxes (the important kind!), and thrive in a fast-paced environment where accuracy and attention to detail are everything — this role could be an exciting next step for you. 

We work hard, we play hard, and we reward the people who bring their A-game, with hybrid working, an on-site café, beautiful offices, great parking, and a culture where great work gets noticed.

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Skills / Experience / Qualifications Required:

• Bachelor's degree (Preferably in law) 
• Honours degree advantageous
• 3 years' work experience, with at least 2 years in a compliance-related role
• Strong academic track record
• Exceptional attention to detail with the ability to manage multiple recurring deadlines across jurisdictions
• Comfortable working within established compliance frameworks and regulatory environments
• Proficiency in Microsoft Office; experience with Monday.com, Jira, or SharePoint advantageous
• Excellent organisational and administrative skills
• Strong written and verbal communication skills with the ability to engage confidently across stakeholders

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Job Description:

• Prepare and maintain annual board meeting packs, minutes, resolutions, and Director Registers across entities
• Maintain the entity register and compliance calendars, tracking statutory filing deadlines, licence renewals, and corporate trigger changes
• Manage day-to-day Mauritius compliance requirements including FSC management account reporting and coordinating with local accountants and company secretaries
• Run client and supplier due diligence screening using tools such as Pascal, D&B, Experian, and Bridger
• Prepare and review supplier DDQs and log NDA execution ahead of information sharing
• Maintain statutory documents including certificates of incorporation, memoranda, resolutions, and UBO registers across jurisdictions in SharePoint
• Handle KYC processes and confidential data requests from banks, clients, suppliers, and regulators
• Complete monthly compliance checklist sign-offs and escalate exceptions to Group Compliance
• Support each business unit's compliance teams with policy formulation and process oversight

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If the above aligns with your experience and career goals, apply via: https://forms.monday.com/forms/51e0777f129a34757741f87158a7025a?r=euc1

We look forward to receiving your application. If you have not heard from us within 2 weeks, please consider your application unsuccessful.