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Compliance Executive

Imara Trust Company (Mauritius) Limited

New
Onsite 🇬🇧 English

Job description

About the role

Imara Trust Company is seeking a full‑time Compliance Executive to work on‑site in Mauritius. The role focuses on monitoring regulatory adherence and internal policy compliance across all business activities and client engagements.

Key responsibilities

  • Review and update compliance frameworks to reflect current Mauritian and international regulations.
  • Conduct risk assessments, due‑diligence reviews and maintain accurate documentation for audits and regulatory inspections.
  • Advise internal teams on legal and regulatory changes and provide guidance on best practices.
  • Support the development and delivery of compliance training and awareness initiatives.
  • Collaborate with management, operations and client‑facing teams to foster a strong compliance culture.

Required profile

  • Strong expertise in regulatory compliance and law, with ability to interpret Mauritian and international regulations.
  • Excellent communication and interpersonal skills for interaction with regulators, clients and internal stakeholders.
  • Robust analytical abilities to assess risks and provide well‑founded recommendations.
  • Relevant academic background (Law, Finance, Business or related) and preferably professional compliance or AML/CFT certifications.
  • Experience in financial services, corporate administration or trust and fiduciary services, preferably within Mauritius or similar jurisdictions.
  • High attention to detail, strong organizational skills and ability to manage multiple deadlines.

Required skills

  • Regulatory compliance knowledge
  • Risk assessment techniques
  • Due‑diligence procedures
  • Documentation and audit preparation

Questions fréquentes

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Published 7 hours ago

Expires 1 month from now

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Imara Trust Company (Mauritius) Limited