Assistant Compliance Officer

QualificationLLB (Hons) / Law and Management / A Master’s degree in Law / Professional qualification would be an advantage.Profile• Excellent communication, writing and analytical skills• Proven experience operating in similar capacity or in Corporate Administration (at least 2 years)• Good time management skills• Ability to work under pressure and independently in a team• Maintain confidentiality at the highest level at all times• Familiarity with legislation and regulatory framework of the company• Flexible and willing to work additional hours as and when requiredResponsibilitiesThe Assistant Compliance Officer shall comply with all instructions of the company and report to the Head of Division/Directors or such other person in carrying out duties which shall include but not be limited to the following:• Conduct due diligence before on-boarding clients• Ensure periodical review of corporate files as per regulatory requirements• Develop, periodically review and update legislations, procedure manual and any other compliance framework to ensure relevance in providing guidance to management and employees• Be able to identify potential areas of compliance vulnerability and risk• Be able to give assistance in developing and implementing corrective action plans for resolution of problematic issues and provide general guidance on how to avoid or deal with similar situations• Assist in developing and implementing compliance training programs• Prepare compliance reports to management/corporate governance committees• Assist in investigating complaints and coordinate action plans with other departments• Be able to prepare and deal with regulatory inspections and visits• Monitor changes in relevant legal requirements and other regulatory developments which may impact on the company and advise Directors on their implications• Provide on-going compliance advice to management and staff members• Carry out any other such task required in the course of dutySalary and conditions of employment will be commensurate with experience and qualifications. Only qualified candidates are requested to send their detailed CV with contact details to fitco@intnet.mu.