Senior Corporate Officer

About the role

AAMIL (Mauritius) Ltd is looking for a Senior Corporate Officer to administer a portfolio of client entities including Funds, Global Business Companies, Authorised companies, Foundations, Trusts, Domestic companies and IBCs. The role involves working with the Mauritius and Geneva offices, regulators, banks and clients, and acting on the requests of the Corporate Services Team Leaders.

Key responsibilities

• Process incorporation of client entities and SPVs
• Carry out due diligence reviews and ensure KYC and CDD files are complete
• Monitor and report on the compliance status of client entities
• Maintain statutory registers in line with the Companies Act 2001
• Convene and prepare Board and Annual meetings of client entities
• Follow up corporate actions and filings with regulators
• Liaise with parties so payments are made within agreed deadlines
• Initiate liquidation where required and keep track records of work done
• Comply with internal policies, compliance and operations manuals, and perform ad-hoc duties

Required profile

• Partly or fully qualified ICSA, or a degree in Management, Law and Finance
• At least 3 to 5 years' experience in the financial services sector (1 year for the Officer level)
• Good knowledge of COSEC responsibilities for funds and global business
• Ability to draft high-quality meeting minutes and resolutions
• Well organised, able to prioritise and work under tight deadlines

Required skills

• Proficiency in MS Office (Word and Excel)
• Good interpersonal skills and ability to work across teams