HRus Partners (license no. 414) on behalf of our client, an international Capital Markets company, we are looking a Compliance Officer to join the office in Seychelles to mainly support the company’s clients by following the company’s regulatory procedures.
Key responsibilities:
-
Provide administrative assistance and support to the Compliance team
-
Assist in the preparation of various regulatory reporting obligations;
-
Advise the Compliance team on any regulatory updates from time to time;
-
Liaise with external consultants, legal advisors, auditors, if necessary;
-
Work closely with the Compliance team as well as cross-functionally with other departments teams
-
Assist with drafting and updating corporate document templates, forms, manuals, agreements and overall compliance reports
-
Assist in the ongoing monitoring plan of the Compliance Department;
-
Contribute to the development and implementation of internal administrative procedures and controls to enhance the effective management and filing of documentation
-
Assist in the collection and review of KYCs for company formation and management
-
Support AML and compliance activities, including communicating and following up with regulators
-
Cooperate with local Competent Authorities by responding to their related requests;
-
Follow and enforce regulation standards and procedures
-
Keep up to date with the latest news in legislation, regulation and corporate best practices
-
Undertake any other regulatory compliance matter and project, as assigned to;
Education and experience:
-
A degree in Finance, Business Administration, Law or a related field or a relevant professional qualification in compliance like ICA Diploma or CISI
-
At least two years of experience in Compliance within the Capital Markets industry is required
-
Advanced skills with Microsoft Office products (Word, Excel, PowerPoint, Outlook etc.)
-
Excellent communication and interpersonal skills
-
Attention to detail, organizational with ability to multitask, prioritize and time management skills
-
Can work independently and as part of a team
-
Salary: USD 2,000–3,000 gross per month, depending on skills and experience.
If you feel you are the right person for this job opportunity, send us your CV at careers@hruspartners.com