Overview
Compliance Officer/ Manager/Data Protection Officer Jobs in Mauritius at Open Skies Management Services Ltd
Title: Compliance Officer/ Manager/Data Protection Officer
Company: Open Skies Management Services Ltd
Location: Mauritius
Main Responsibilities:
· Developing, implementing, and monitoring compliance policies and procedures.
· Drafting of compliance, policies and procedures manuals and ensuring the organisation complies with all relevant laws and regulations
· Conducting compliance risk assessments and identifying areas of concern.
· Conducting customer risk assessments and business risk assessments
· Full knowledge on FATCA/CRS Classification and filing process
· Carrying out checks on due diligence
· Overview, review, monitoring, advising and training employees/ team on compliance matters.
· Investigating and reporting compliance violations or issues.
· Maintaining and updating the compliance program/ trainings as regulations change.
· Coordinating with external regulatory bodies as necessary. (Inspections and audits)
· Preparing and submitting compliance reports to senior management, board members and regulators.
· Keeping abreast of regulatory changes and industry best practices.
· Transaction monitoring and review of application forms and KYC as part of the onboarding process.
· Act as Data Protection Officer for the Management Company
–Requirements
- Degree holder in administration or legal and/or ICAEW/STEP part or fully qualified
- 5+ years’ experience in the financial services sector and/or in a management company
- An understanding of regulatory and financial reporting regime
- High managerial and leadership and people skills.
- Strong decision-making skills.
- Experience in delivering client-focused solutions to customer needs
Key Competencies
· Good interpersonal skills to ensure effective working relationships with colleagues within a global team and training the junior administrator;
· Maintain and develop a wide knowledge and understanding of corporate administration generally, to include anti-money laundering, compliance and relevant legislation.
· Well organised, with an ability to prioritise work and capable to multi-task/work under tight deadlines
· Proficiency in MS office applications (Word & Excel)
