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Compliance Officer

  • Riviere du Rempart
  • Negotiable
  • Permanent
  • Added 09/06/2017 
  • Closing 27/06/2017
  • Adecco
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Description

Adecco is an International HR and Consultancy firm. Our client, in the offshore and financial sector, is looking for a Compliance Officer.

 

Our client, in the offshore and financial sector, is looking for a Compliance Officer.

The successful candidate will be responsible to review clients’ companies’ records to assess compliance with laws and regulations including Anti-money laundering legislation.

Main responsibilities:

  • Be up to date with international trends and analysing potential impacts;
  • Develop and implement the compliance strategy to meet internal regulatory requirements;
  • Ensure that compliance policies and procedures are written, approved and embedded in the Company’s compliance culture;
  • Review business plan and customer due diligence documents submitted by new clients in view of client onboarding;
  • Reviewing Anti Money Laundering & combatting finance of terrorism requirements and ensuring implementation of AML systems and controls as well as drafting and updating AML policies and procedures;
  • Advise, communicate and train staff on all laws and regulations including but not limited to AML / CFT, FATCA & CRS laws and international standards.

Qualification:

  • LLB Degree
  • Minimum of 5 years of compliance & legal experience with proven track record in the financial services industry.

Candidate Profile:

  • Strong communication and presentation skills.
  • Ability to meet deadlines and work under minimum supervision.

Adecco Mauritius

Adecco Mauritius

 

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