Officer 3, Operational Compliance Services at IQ-EQ

Port Louis, Port Louis, Mauritius -

Full Time

Start Date

Immediate

Expiry Date

05 Jul, 26

Salary

0.0

Posted On

06 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, KYC, FATCA, Regulatory compliance, Risk assessment, CDD, EDD, Regulatory reporting, Investor onboarding, Company secretarial duties, Documentation, Compliance monitoring

Industry

Financial Services

Description

Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. Job Description Job Summary: An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements. Core Responsibilities: Execute complex AML/KYC processes and handle sophisticated FATCA documentation to ensure regulatory compliance Perform detailed risk assessments and conduct comprehensive CDD/EDD reviews on complex client structures and source of wealth documentation Prepare regulatory reports, monitor compliance risks, and maintain detailed tracking systems to meet reporting deadlines Process sophisticated investor onboarding, handle complex client queries, and coordinate across multiple jurisdictions Maintain quality standards through meticulous documentation of findings and periodic compliance reviews Qualifications Educational Background: • Degree holder or any other equivalent qualification. Should be ACAMS orientated Professional Experience: • Minimum 4 years’ experience • Experience in a similar role would be an advantage • Extensive knowledge of company secretarial duties and responsibilities Additional Information OUR COMMITMENT TO YOU AND THE ENVIRONMENT As a forward-looking business, sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining meaningful, long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment. There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee. Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees’ careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5,500+ employees - from 94 nationalities, speaking 41 languages across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support female managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced. We’re committed to growing long-term relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success leads to our sustainability and success. We’re emotionally invested in our clients right from the beginning. Department: Compliance & Risk Type of Hire: Permanent

Responsibilities

The role involves managing complex AML/KYC and FATCA matters, including performing detailed risk assessments and conducting CDD/EDD reviews. Additionally, the officer will prepare regulatory reports, process investor onboarding, and maintain compliance standards across multiple jurisdictions.