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Officer, Legal and Compliance
- Port Louis
- Negotiable
- Permanent
- Added 28/08/2017
- Closing 15/09/2017
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
- Suites 340-355, Barkly Wharf, Le Caudan Waterfront, Port-Louis, Mauritius