Manager

ICECAP (Mauritius) Limited is looking for a dynamic and solutions-oriented Manager able to oversee the Administration and Company Secretarial team to attend to clients' needs and meet their expectations with the highest standard.

1. Managing administration team and assist compliance team
2. Proactively managing the Company’s portfolio of client files (from setting up to winding up of Global Business Companies – with special licences, Domestic Companies, trusts and Authorised Companies) as per ICECAP’s policy and legislative requirements while ensuring an excellent customer service
3. Undertakes risk screenings and collection of due diligence for directors, shareholders, authorized signatories, customers and ultimate Beneficial Owners of each client
4. Always ensuring compliance of files with the applicable laws of Mauritius and international laws and ensuring timely delivery of compliance reports
5. Responsible for periodic reviews and remedial actions of Client files
6. Oversees & attends Board meetings and drafting/Review of minutes
7. Payment review &authorisation and managing Clients’ bank accounts
8. Supervising clients’ transactions including review of agreements & Directors and Shareholders resolutions
9. Registration of companies as data controllers as per Data Protection Act 2017
10. Oversees recruitment and training & coaching of new employees for ICECAP
11. Prepare the Risk Assessment Committees minutes for new clients