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Supervisor – Client Accounting

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.


• To supervise the preparation of Management Accounts and Statutory Financial Statements as per IFRS, in accordance with set procedures

• To ensure that Financial Statements and reports are fully compliant with legal and regulatory requirements

• To check upon the filing of VAT returns, PAYE and NSF returns

• To ensure that client affairs are in line with the Business plan

• To monitor the day-to-day management of clients’ accounts

• Any other duties associated with the proper and professional keeping of accounting records.

Qualifications & Experience:

• ACCA fully qualified

• A minimum of 5 years’ experience in the Global Business sector

• Conversant with accounting software.


• Fluent in oral and written English and French

• Dynamic, committed and proactive

• Able to work under pressure with tight deadlines

• Strong interpersonal and communication skills are essential

• Good team player, with strong customer service 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: 15 July 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