Compliance Manager
- Port Louis
- 76,000 - 100,000
- Permanent
- Added 06/03/2024
- Closing 05/04/2024
Professional qualification - CA, ACA, ACCA or equivalent.
5-7 years of experience post a degree or professional qualification in the finance and accounting industry.
An understanding of regulatory and financial reporting regime.
Role & Key Responsibilities:
- Responsible for all operational aspects of Unit deliverables including effective management of the resources and activities.
- Ensure high quality service delivery within Unit.
- Oversee, review and monitor work done by the Unit members.
- Review timesheets, identify, and take actions for spare capacity v/s overloaded staff.
- Provide regular updates on all operational aspects of Unit deliverables to Unit Head.
- Identifying training needs and communicate to Unit Head.
- Mentoring and coaching of team members.
- Assisting in a culture of continuous process improvement.
- Show understanding of business risks in the Global Business Sector (GBS) and approach day to day work with a risk minimisation mind-set.
- Proactively identify areas of operational risks, prescribe actions to mitigate risk, and escalate accordingly.
- Perform customer due diligence (CDD) as per AML Code and maintain an updated list of CDD for all companies.
- Liaise with auditors as required (for highly technical & complex issues) with respect to administration part.
- Manage client relationships and service delivery for allocated clients and/or functions, ensuring that client requirements and requests are met consistently to the highest standard and within deadlines and that clients are satisfied with level of service.
- Have regular meetings with team members to ensure proper work allocations and prioritization.
- Diligently perform Performance Appraisal of team members by comparing objectives and actual achievements based on facts.
- Demonstrate application of customer driven approach and coach team members.
- Ad-hoc duties as and when required on request of the Unit Head.
Skills Required:
- Professional qualification - CA, ACA, ACCA or equivalent.
- 5-7 years of experience post a degree or professional qualification in the finance and accounting industry.
- An understanding of regulatory and financial reporting regime.
- Ability to manipulate large amounts of data and strong Excel and data analytical skills with the ability to create and analyze dashboards, reports, spreadsheets and other statistics.
- Team player and ability to motivate and influence a team.
- High managerial and leadership and people skills.
- Exposure to IT systems/platforms and excellent knowledge and experience with accounting software and databases.
- Experience with recruiting and performance evaluation processes.
- Strong decision-making skills.
- Experience in delivering client-focused solutions to customer needs; and
- Commercial awareness.