Orama Corporate Services Ltd
Ensure compliance with the requirements of the laws and regulations subject to the ongoing oversight of the Board and the senior management of the Company
Undertake day-to-day oversight of the program for combatting money laundering and terrorism financing;
Regular reporting, including reporting of non-compliance to the Board and senior management;
Contribute to designing, implementing and maintaining internal compliance manuals, policies, procedures and systems for combatting money laundering and terrorism financing.
Conduct and assist in onboarding and ongoing screening and transaction monitoring.
Perform risk assessments and file reviews.
Undertake compliance reviews of the Company’s clients in line with local laws, regulatory requirements and internal policy/procedures
Recommend remedial actions or improvements following compliance reviews
Keep up to date with current and new laws and guidelines and ensure the adherence to any applicable laws, policies and procedures
Assist on the statutory filings.
Skills & Experience required
Degree in a relevant field (example Law, Banking, Finance, Economics)
Good knowledge of applicable laws and regulations for the Global Business with at least 5 years of relevant experience.
Excellent written and verbal communication skills
Very strong analytical and problem-solving skills
Excellent multi-tasking ability
Orama Corporate Services Ltd
Money Laundering Reporting Officer with experience.
Conducting reviews on trust and company entities under administration to ensure compliance with policies, procedures and applicable laws and regulations.
Osiris Corporate Solutions
The desired candidate will be mainly involved in a compliance assistant role. He/she will also be suitably qualified in the AML CFT field as entitled to be appointed as compliance officer or Money Laundering Officer (“MLRO”) or Deputy MLRO for OCS and client entities. Must be registered with FSC regulator.
The day to day responsibilities will include:
Assisting with the ongoing monitoring of client files and transactions are carried out in Mauritius
Review of client files, on-boarding of new clients, customer identification and customer risk profiling in Mauritius
Due diligence and examination of documents as per World Compliance checks and web Checks
Schedule and attend internal Risk Committee meetings and follow up on regular basis on Risk Committee’s recommendations
To hold position as Compliance officer or Money Laundering Officer (“MLRO”) or Deputy MLRO for OCS and client entities
Perform Annual clients file review and risk profiling
Updating Internal control and AML CFT procedures, policies and checklists
Assist in documentation process of AML CFT related issues
Updating AML CFT registers as and when required.
Bank transaction monitoring
If appointed as MLRO/DMLRO, the candidate will have to register on GoAML and will be responsible for receiving Internal STR and Filing of External STR with the FIU
Maintaining PEPs and Complaints register
Keeping records of AML/CFT training conducted
Maintenance and processing of batch screening on Lexis Nexis Bridger system
Prepare Compliance Report for management on a monthly or quarterly basis
Update about regulatory changes and their impact on the sector
Provide support and assistance to all departments in relation to all compliance matters
Assist in providing periodic compliance trainings to all department
Updating Internal Compliance Manual
Anti Money Laundering Laws and Regulations
Keeping up to date with AML laws and regulations in Mauritius, Cayman Islands and the British Virgin Islands
Plaines Wilhems, Ebene
Oversee the day to day management and administration of global business companies under your supervision
Ensure due diligence exercise are carried out as per established procedures
Ensure provision of company secretarial duties in line with prevailing legislations
Ensure that all companies are compliant with prevailing Laws and regulations
Assisting clients with the setting up of proposed global business structures
Provide guidance and supervision to subordinates.
QUALIFICATIONS & EXPERIENCE:
Degree in Law and Management or Accounting and Finance
5 years’ experience in a similar position in the Global Business Sector
ICSA partly or fully qualified.
Fluent in oral and written Chinese and English
Dynamic, committed and proactive
Able to work under pressure with tight deadlines
Strong interpersonal and communication skills are essential
Good team player, with strong customer service drive.