Client's portal

Senior – Compliance

• 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.

• 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:
OR dispatch the hard copies to:
Human Capital Department DTOS Ltd,
10th floor Standard Chartered Tower, 19 Cybercity Ebène, Mauritius.
Closing date: 14 October 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.


Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):

• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;

• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;

• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit

• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates