Client's portal

Senior Manager

MAIN DUTIES:

• 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.

QUALIFICATIONS & EXPERIENCE:

• 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.

OTHER REQUISITES

• 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:

hr@dtos-mu.com

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.

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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

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