Associate - Compliance
- Plaine Wilhems
- Not disclosed
- Permanent
- Added 10/03/2025
- Closing 31/03/2025
- HR Manager
DTOS Ltd is looking for dynamic and motivated individuals to join the team.
Conduct Periodical Compliance Reviews of client files.
Provide support and on job training (coaching) to staff in terms of Compliance and AML/CFT.
Assist the Compliance Manager on In house training on Compliance and AML/CFT.
- Adhere to Internal Procedure Manuals and Staff Manual.
Assist in FATCA/CRS reporting.
Compile/ analyse statistics for input in compliance reports
Provide assistance in compiling surveys from Authorities (FSC, BOM, Statistics Mauritius.)
Conduct legal researches with regard to legislations and Anti Money Laundering Regulations and report to the Manager.
Inform the Compliance team and the Manager of any amended / new legislations.
Drafting of relevant documents/brief for staff and clients.
Assist in revising Procedures Manual/ AML CFT Manual and internal policies.
Attend seminars and courses on relevant topics.
Keep up to date with the changes in legislations, regulations, guidelines, codes and practices.
Maintain good relationship with the Authorities, other service providers and colleagues
Qualifications, Skills and other pre requisites :
- Holders of a professional qualification (ACCA, ICSA) or a university graduates in Accounting, Finance, Economics, Law, Management or any other related field.
- Experience in that particular field would constitute an advantage
- Motivated self-starter and proactive
- Sound knowledge of relevant legislations, regulations and codes
- Knowledge of Microsoft Office (Excel, Word, PowerPoint etc)
- Ability to work independently with an eye for details
- Strong analytical and problem-solving skills
- Team player with excellent written and oral communication skills
- Perform well under pressure
- Willing to work odd hours when required
- Good time management with respect to assigned tasks and projects.
DTOS LTD
- 10th Floor, Standard Chartered Tower, 19, Cybercity,, Ebene 72201, Mauritius