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compliance officer and company secretary

Grande Baie
Riviere du Rempart
experience
5 years
law
permanent
full time
salary
not specified
published
more than 60 days ago
An international company, an investment manager and a limited liability company, based in Grand Bay and incorporated in the Republic of Mauritius and registered by the Mauritian Financial Services Commission and the South African Financial Services Board, is looking for a Compliance Officer & Company Secretary. The fund is the first pan African private equity fund-of-funds and is the leading fund of its kind.

Responsibilities of the role include, but are not limited to:
- Manage the KYC/AML and AML process from start to finish:
a From Fund’s perspective
b From Fund Manager’s perspective
- Need to be the ‘gatekeeper’ of compliance requirements in line with applicable KYC/AML legislation.

Ensure that accurate and up to date records are kept.

- Liaising with Clients, Administrators, Fund managers and other relevant parties in the KYC process.
- Liaising with Directors, Investment Committee, Consultants and Investment Team on KYC matters.
- Liaising with other service providers, SPV’s, Trusts on KYC matters.
- Draft bespoke reporting in the prescribed format and free from errors.
- Act as Company representative in all matters relating to the FSC
- Manage FATCA reporting obligations
- Drafting of manuals and procedures.
- Assist in Legals
- Assist in Board meetings and Sub Committee meetings

Job requirements:
- LLB and or ICSA
- Min 5 years working experience
- Fluent in English
- Energetic and self-starter
- Initiative
- Ability to work under pressure
- Approachable and team orientated.
- The right to live and work in Mauritius
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