Compliance Assitant

 

Recruiter:

Copper Quail

Job Ref:

3309877137

Date posted:

Thursday, April 7, 2022

Location:

Mapou, Mauritius, South Africa


SUMMARY:
-

JOB DESCRIPTION:

Compliance Assistant

  • To review all KYC documents for prospective clients and to determine and request additional/missing documentation in terms of the AML/CFT Legislation.
  • Utilise systems such as World Check and Google Alerts to screen prospective and existing clients.
  • To conduct risk profiling on all prospective clients.
  • To conduct ongoing reviews of existing clients and request additional supporting documents as required by AML/CFT legislation.
  • To provide assistance to the Compliance Officer in establishing and maintain a formal risk strategy to counter AML/CFT.
  • To provide assistance to the Compliance Officer in implementing and maintaining a system of internal controls for AML/CFT.
  • Implementation and ongoing compliance with internal programmes, controls and procedures in terms of the requirements AML/CFT legislation.
  • Implementation of the compliance and risk framework and oversee the structure and management of the Company’s compliance function.

Accounting and Admin support (secondary to primary compliance role)

  • Support group and subsidiaries' month end accounting procedures.
  • Support group and subsidiaries audit process and liaising with auditors.
  • Liaise with external parties according to the needs of the company, including completing regulatory surveys for the FSC, ROC etc.
  • Assistance with tax returns; computations & filing; upload tax returns on MNS and arrange for electronic filing.
  • General admin duties as required.

Consider your application unsuccessful should you not be contacted within 7 working days.

 

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

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