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.
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 :