Senior Executive - Client Services (Fund & Special License)

About the role

We are seeking a dynamic Senior Executive to lead our Client Services team for Fund and Special License entities. Reporting to the Manager – Client Services, you will manage a portfolio that includes funds, CIS managers, investment dealers and other regulated structures, ensuring high‑quality service delivery.

Key responsibilities

• Assist team members with opening bank accounts locally and internationally.
• Maintain statutory registers and oversee board and shareholder meeting documentation.
• Coach junior staff on complex regulatory matters and special‑license structures.
• Draft capital calls, distribution notices and onboarding documents for new investors.
• Conduct client due‑diligence (CDD) and support the Compliance Officer and Money‑Laundering Reporting Officer.
• Coordinate business risk assessments, AML/CFT independent audits and monitor DPO applications/renewals.
• Prepare FATCA and CRS reports for the Mauritius Revenue Authority.
• Process payments, perform transaction monitoring and review standard agreements.
• Conduct regular file reviews to ensure compliance with the Financial Services Act, Securities Act and FSC Handbook.

Required profile

• Relevant degree in Management, Law, International Business or Finance.
• Minimum five years of experience in the finance industry, preferably with fund or special‑license structures.
• Professional qualification such as ACIS, ACCA, or STEP membership.
• Strong methodological approach and attention to detail.
• Good understanding of the Financial Services Act 2007, Securities Act and FSC Handbook.
• Located in Ebene, Mauritius.

Required skills

• FATCA reporting
• CRS reporting
• Anti‑Money‑Laundering (AML) and Counter‑Financing of Terrorism (CFT) procedures
• Client Due Diligence (CDD) processes