Join Our Team!

Are you ready to take on a pivotal role in ensuring regulatory compliance and upholding standards of excellence? Sunibel Corporate Services Ltd is looking for a dynamic and professional Compliance Administrator to join its dedicated team.

As a Compliance Administrator, you will play a crucial role in implementing and maintaining procedures and policies that meet regulatory standards for our clients. Your responsibilities will include:

  • Assisting in the day-to-day compliance of client companies.
  • Conducting periodic file reviews and ensuring regulatory compliance.
  • Performing client risk assessments and preparing comprehensive screening reports.
  • Compiling and analyzing data for compliance audits.
  • Conducting quality assurance reviews to uphold process integrity.
  • Reviewing and implementing Anti-Money Laundering (AML) requirements and policies.
  • Coordinating and delivering compliance trainings to clients.
  • Providing administrative support and ensuring effective policy implementation.
  • Liaising with regulatory bodies and assisting with inquiries as needed.
  • Undertaking any additional duties as assigned by Management.

 

We are looking for highly motivated individuals with :

  • A degree in Law, Law and Management, or a related field.
  • 2 to 3 years of experience in a similar role.

 

Stand out from the crowd with these additional competencies:

  • Analytical mindset with strong decision-making abilities.
  • Proficiency in AML & CFT laws and regulatory frameworks.
  • Commitment to maintaining confidentiality and integrity.
  • Excellent organizational skills and attention to detail.
  • Strong communication skills in both French and English, both written and verbal.

 

At Sunibel Corporate Services Ltd, we offer a stimulating work environment where your skills and dedication can thrive. Apply today to embark on this rewarding journey with us!

Send us your CV and motivation letter by email to hradmin@pleion.mu.

 

Based in Mauritius, we  form part of Swiss multinational and multidisciplinary group Probus Pleion. Sunibel Corporate Services Ltd reserves the right to contact only best suited candidates for the interview.

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