About the Role
The Manager – Legal, Risk & Compliance will provide a full range of legal, compliance and Anti Money Laundering related support services including advice, guidance, mentoring of staff members together with robust monitoring and subsequent reporting to the Board of Directors and/or Board Committee.
The Manager - Legal, Risk & Compliance will also act as Compliance Officer and or Money Laundering Reporting Officer for client entities under the administration of the Management Company.
Degree Holder in Law or any other relevant field
A minimum of seven years' experience in Compliance/MLRO field is desirable and meeting the FSC Mauritius Competency Standards
The ability to engage with the stakeholders in a professional manner and provide excellent customer service
High level of planning, organisational and administration skills
Experience in risk based compliance is desirable
Critical thinking and problem solving skills
The capacity to be self reliant, dynamic, flexible and confident
The ability to work under pressure
About the Company
Positioned as an innovative and professional corporate service provider, Ashton Financial Partners Ltd is licensed by the Mauritius Financial Services Commission to provide a full range of corporate, fund administration, FinTech, trust & fiduciary services. To enable our clients to focus on their core businesses, we provide all the essential administrative, accounting, taxation and company secretarial services.
Our people are our greatest asset, which is why we place great emphasis on human resources development. Our qualified staff members can guide you through the efficient establishment and running of your business.
Please send your CV/RESUME
firstname.lastname@example.org or call us on (+230) 460 0439 | (+230) 5509 0439