Senior Compliance Associate

Senior Compliance Associate


Mauritius International Trust Company Limited (“MITCO” or the “Company”), which forms part of the finance cluster of the CIEL Group, is one of the oldest and well established Management Companies in Mauritius and provides advisory, structuring, set-up, administering, company secretarial, compliance, professional outsourcing and back-office services to its clients.

MITCO is currently looking for a seasoned professional for the post of Senior Compliance Associate.

Senior Compliance Associate

  • To assist the Assistant Manager in ensuring that the Compliance department completes all assignments in a timely manner.

What you will be doing:

  • Carry out independent File and Transaction reviews;
  • Perform onboarding and ongoing due diligence exercise reports;
  • Perform and draft Enhanced Due Diligence reports;
  • Perform regulatory watch daily;
  • Ensure Ongoing Screening is properly carried out and resolutions of alerts are resolved on a daily basis;
  • Assist in drafting response to regulatory enquiries and third-party examiners;
  • Supervise, monitor and coach Compliance Trainee;
  • Attend Internal Meetings and ensure proper Minutes are drafted promptly;
  • Assist in performing AML/CFT investigations.

What are we looking for?

  • At least 4 years in Compliance field (Banking or Financial Services Industry);
  • BSc in Law and Management and member of professional body or equivalent qualifications;
  • Preferably LLB or LLM background;
  • Strong understanding of KYC/CDD procedures;
  • Good insight into local and international regulatory trends/initiatives;
  • Conversant with applicable laws and regulations in the Global Business industry;
  • Possess a high moral character, professional integrity and good organizational and time management;
  • Excellent written, spoken and presentation skills;
  • Fluent in English and French.

Location: Ebene, Mauritius.

If you think that you have the right profile for this position, please send your application on:

Management reserves the right to call only the best candidates for an interview. If you have not received any communication after the deadline, feel free to call us for any query.