Assistant Vice President
Apex Group Ltd
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See open jobs at Apex Group Ltd.See open jobs similar to "Assistant Vice President" TA Associates.Administration
Mauritius
Posted on Jul 25, 2024
Description
Manager, Compliance
Role Location: Ebene, Mauritius
Department: Compliance
Employment Type: Permanent
Role & Key Responsibilities:
· Adherence to company and group policies on AML/CFT.
· File reviews (including CDD review) – including Complex structures.
· Design, Review & update formats of compliance reports.
· Compile findings to include in Compliance KPI.
· Draft guidance notes on flagged screening reports.
· Assist in Ongoing monitoring as per Compliance Calendar including testing program.
· Review and propose enhancements to compliance procedures.
· Assist in update of AML/CFT and Compliance Manual.
· Address queries on AML and compliance from other units.
· Assist seniors in addressing queries from authorities.
· Liaise with other client & group services.
· Provide regular reports and feedback.
· Reply to queries within agreed timeframe & deadlines.
· Liaise with local authorities and maintain good rapport.
· Work in team and support colleagues.
· Take on ad hoc assignments and complete within agreed timeframe.
Skills Required:
- Degree in Finance, Accounting or Law and/or holding a recognized professional qualification.
- At least 8-10 years of work experience in relevant field.
- Good technical knowledge of applicable laws and regulations for the Global Business.
- Well-developed up-to-date knowledge of AML/CFT issues.
- Ability to work under pressure and deliver within agreed timelines.
What you will get in return:
- A genuinely unique opportunity to be part of an expanding large global business.
Additional information:
We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability. Any hiring decision are made on the basis of skills, qualifications and experiences.
We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.
For more information on our commitment to Corporate Social Responsibility (CSR) please visit https://theapexgroup.com/csr-policy/
This job is no longer accepting applications
See open jobs at Apex Group Ltd.See open jobs similar to "Assistant Vice President" TA Associates.