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Associate - Compliance

DTOS Ltd is looking for dynamic and motivated individuals to join the team.

Duties & Responsibilities:

Conduct Periodical Compliance Reviews of client files.
Provide support and on job training (coaching) to staff in terms of Compliance and AML/CFT.

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.

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