Overview
Compliance Manager Jobs in Port Louis, Mauritius at Confidential Careers
Title: Compliance Manager
Company: Confidential Careers
Location: Port Louis, Mauritius
Description:
We are seeking a highly motivated and experienced Compliance Manager to join our team. As the Compliance Manager, you will be responsible to:
Responsibilities:
• Clients KYC validation
• Ensuring that all corporate processes and procedures comply with the local law
• Frequent client file review
• Oversee Administrative duties
• Monitor Daily transaction monitoring
• Analyse and action on AML reports along with other daily, monthly, weekly reports
• Ensuring that company operations comply with internal standards
• Trains and educates staff to colleagues in order for them to be informed of any legal change
sand updates to compliance guidelines
• Acts as contact person and liaison between department heads and senior management
• Conducts regular assessments to determine whether policies are compliant with the law
• Reporting to the Directors
• Represents the Company for regulatory visits/inspections
• Conduct periodic compliance reviews and audits
• Review and oversee the work of compliance team members to ensure accuracy an
adherence to regulatory requirements
• Set, monitor, and evaluate Key Performance Indicators (KPIs) for compliance staff
• Provide feedback, guidance, and support to improve team performance
•Ensure timely completion of compliance tasks and reporting obligations
• Any other related task
Education & Experience:
- Bachelor’s degree in finance/law or any related field
- Minimum 5 years of working experience
- Good Knowledge in financial brokerage and International Markets (FX, equities, commodities) is a plus.
- Excellent planning and organizing workload skills.
- Ability to work effectively in a dynamic, fast-paced, and highly demanding environment while meeting tight deadlines
- Strong attention to details
- Ability to manage work under pressure
- Fast learner and able to take responsibility/ take actions when and where needed.
