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Supervisor – 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 compliance reviews and risk audits for Global Business entities and domestic entities
  • Drafting of compliance reports
  • Perform statistical computation
  • Interpretation and application of current legislations and regulations (not limited to financial services sector)
  • Assist in overseeing Corporate Compliance Programme
  • Providing guidance on internal policies and procedures
  • Any other cognate duties required by management
  • Conversant with FATCA, CRS and data protection


  • Holders of a professional qualification (ACCA, ICSA) or a university graduates in Accounting, Finance, Economics, Law, Management or any other related field
  • At least 5 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


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: 20 November 2021

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