File Reviewer

About the CompanyAccuro is an independent, award-winning, and progressive trust and private office business, striving to be the best in the world and for the world in the fulfilment of our mission: to care for families and their wealth responsibly across generations. When we founded Accuro, our vision was to change our industry for the better. We believe that the traditional way of preserving wealth is no longer viable. Today, the key to responsible trust management is understanding families and their complex dynamics, as well as the world we live in.From our Board to our newest recruits, everyone has a role to play in moving Accuro forward, delivering exceptional service for our clients, challenging our industry, and striving to do good for all our stakeholders: our employees, our clients, the planet and all its people. At Accuro we share our success with all of our team. This is why we have ensured that a share of the business is held for the benefit of all our staff with whom annual profits are shared.About the RoleAs we're growing internationally as a Management Company, we are looking for File Reviewer within our Compliance functions to join a vibrant and dedicated team. This role is responsible for the delivery of diligent review of client files in line with relevant legal requirements applicable to FSC licensees and set internal policies and procedures whilst applying a risk-based approach.Responsibilities Complete detailed and robust periodic compliance and risk reviews, initially for low, medium, and High-risk cases for every customer relationship in accordance with the Company's periodic review procedure and the legislation, regulations and handbook issued by the Financial Services Commission and Registrar of Companies related to AML/CFT & PF.Before the commencement of each calendar year, contribute towards the production of a schedule documenting all periodic reviews that will fall due during the year.Establish personal monthly completion targets to ensure that the annual target is met.Liaise closely with the Compliance Officer ensuring any statutory or regulatory breaches or process failures identified during the review process are brought to the Compliance team’s attention, proposing solutions, as appropriate.Develop a strong relationship with the Client Relationship team through adopting a collegiate, solution driven approach to the content of the Word reviews and issues identified and documented during the review process.Qualifications & ExperienceMinimum 5 years of relevant experience in Management Company.Working knowledge of compliance- related issues in connection with financial services.Required SkillsA thorough understanding of the regulatory environment and guidance issued by the Mauritius Financial Services Commission as it applies to offshore fiduciary business.Good technical knowledge of Trust Company administration.A great team player, collaborative when you need to be, and able to deliver independently as required.Ability to work on own initiative and prioritise workloads.Good report writing skills and strong analytical skills.To live our Accuro values and thrive as part of a mid-size international businessIf you are interested in this role or would like more information, please do contact us directly: People.Mauritius@accuro.com and visit our website Accuro.com to learn more about us.