Senior – Compliance
DTOS Ltd is a member of IBL group and the largest independent management company in the global business sector since 1993. We provide a complete range of professional services including company formation, corporate administration, fund administration, accounting and tax services, wealth management, third party fund accounting, financial outsourcing and business model optimization. We have delivery centres in Mauritius, Uganda, Kenya and Dubai. Our Group is expanding locally and internationally and has opportunities for the right individual.
• Carrying out of file reviews based on internal procedures manual and relevant laws
• Carrying out of internal procedures review based on internal procedures manual
• Compiling of all data based on review
• Drafting of compliance reports
• Compiling of data for all internal and external surveys
• Perform statistical computation
• Drafting & updating Procedures Manuals
• Interpretation and application of current legislations and regulations in corporate and financial services sector
• Any other cognate duties required by management.
QUALIFICATIONS & EXPERIENCE:
• Holders of a professional qualification (ACCA, ICSA) or a university graduates in Accounting, Finance, Economics, Law, Management or any other related field
• At least 3 years relevant working experiences related to compliance.
• Motivated self-starter and proactive
• Sound knowledge of relevant legislations, regulations and codes
• Knowledge of Microsoft Office (Excel, Word, PowerPoint etc)
• Ability to work independently with an eye for details
• Strong analytical and problem-solving skills
• Team player with excellent written and oral communication skills
• Perform well under pressure
• Willing to work odd hours when required
• Good time management with respect to assigned tasks and projects.
How to apply
Please send a motivation letter, detailed Curriculum Vitae and copies of relevant
academic certificates by email to: firstname.lastname@example.org
OR to the following address:
Human Capital Department DTOS Ltd,
10th floor Standard Chartered Tower, 19 Cybercity Ebène, Mauritius.
Closing date: 30 June 2022
Only the best candidates will be called for an interview.
The company reserves all rights not to make any appointment following this advertisement.
Equal Opportunity Employer.