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Compliance Officer

Requisition ID:  2594

Each one of us brings something different to Vistra, working as one team to deliver the right solution.That’s why our clients choose to work with us – the power of our combined skills makes us unstoppable.Vistra offers a unique platform for our clients and our people to seize the world of opportunities.At the heart of everything we do are our core values:Committing to clients, Working as ONE Vistra, Empowering people and Doing the Right thing.

A Career with Vistra

 

 

 

 

Job Title

 

 

Compliance Officer

 

Department

 

 

LRC

 

Employment Type

 

 

Employee

 

Location(s)

 

 

Mauritius

 

Position Description

 

 

To support the Compliance Team in the day to day tasks

 

Key Responsibilities

 

 

  • Conduct the compliance monitoring programme of the Company.
  • Assist in the implementation of local and group policies and procedures to ensure a robust compliance framework in the organisation
  • Effectively liaise with various stakeholders in implementing compliance policies and procedures within the organization
  • Prepare regular compliance reports to the Head of Compliance
  • Review compliance queries from the business.
  • Act as liaison with the Regulatory Services Team and review any issues where the team requires compliance advice
  • Assist the team to develop and implement risk management, internal control and Compliance assurance program
  • Oversee and review the tasks completed by the junior staff in compliance team.
  • Prepare and deliver compliance related trainings to staff
  • Perform any other cognate duties as may be assigned from time to time

 

Relevant Experience & Skills

 

 

  • Minimum 3 years’ of relevant experience
  • Knowledge on trust, corporate services and funds is a must
  • Good understanding and knowledge of FATCA and CRS will be an advantage
  • Strong attention to detail
  • Ability to work independently
  • Good communication skills
  • Good stakeholder management skills
  • Multi-tasking with good problem-solving skills
  • Good computer skills such as Excel and PowerPoint
  • Fluent in written and oral English

 

Professional Qualifications

 

 

  • Degree holder in Law, or other related disciplines

 

           

 

Bring Your Whole Self to Work

We’re passionate about Diversity and Inclusion at Vistra.We believe that everyone is equal and unique, and by embracing diversity it makes us better company.This creates an environment where anyone, from any background, can do their best work; Vistra is for the ambitious, the entrepreneurial, the bold.

Location: 

Mauritius, MU

Job Function: 


Job Segment: Compliance, Law, Legal