Client's portal

Senior Manager


• Responsible for the day-to-day management and administration of local and global business companies within your portfolio including effective management of resources.

• Ensure high quality service delivery within your Team in line with established procedures and standards.

• Oversee, review and monitor work done by Team members in line with prevailing legislations.

• Review timesheets, identify, and take actions for spare capacity v/s overloaded staff.

• Provide regular updates on all operational aspects of Team deliverables to Head of Department including identifying training needs.

• Proactively identify areas of operational risks, prescribe actions to mitigate risk, and escalate accordingly.

• Perform customer due diligence (CDD) as per AML Code and maintain an updated list of CDD for all companies.

• Have regular meetings with team members to ensure team objectives are met.


• Minimum of 10 years of working experience in a similar position.

• Holds a degree in Law and Management/Accounting and Finance or is ICSA member.


• Good written and spoken communications skills in English and French.

• Able to multi-task, prioritize and manage time effectively.

• Demonstrate a “can do “attitude consistently and encourage performance driven culture.

• Strong interpersonal and communication skills are essential. • Good team player with strong customer drive.

How to apply

Please send a motivation letter, detailed Curriculum Vitae and copies of relevant academic certificates by email to:

OR to the following address:

Human Capital Department DTOS Ltd,

10th floor Standard Chartered Tower, 19 Cybercity Ebène, Mauritius

Closing date:  18 May 2023

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