Safyr Utilis Fund Services Ltd
Job Description
The Risk & Compliance Officer assists and provides support to the Risk & Compliance Team and Safyr Utilis staff on all risk and compliance related matters. The job holder shall ensure adherence to the relevant processes in place and mitigate process failures, the conduct of reviews, undertaking risk assessments and monitoring of controls.
Nature of work and contribution:
- Assist with the development and maintenance of an effective AML/CFT program for Safyr Utilis, ensuring compliance with current AML/CFT regulations and other relevant legislations.
- Assist the Senior Risk & Compliance Officer/Risk & Compliance Manager to provide risk and compliance services.
- Develop and manage company policies.
- Conduct testing and file reviews.
- Design review and update formats of risk and compliance reports.
- Conduct and assist in the onboarding and ongoing screening and transaction monitoring.
- Maintenance of risk & compliance registers and regulatory watch list.
- Undertake Risk & Compliance projects and ad hoc additional tasks assigned by the Reporting Line
- Maintenance of internal Risk & Compliance tools
- Assist in the training of employees on compliance related matters.
Knowledge, skills & experience:
- Graduate in Law/Finance/Financial Services/Risk Management or equivalent professional qualification (e.g ACAMS).
- 5 to 3 years of experience in a similar position with industry knowledge of the sector (Financial Services, CSPs)
- Knowledge of applicable laws relevant to the Industry
- Good communication and interpersonal skills
- Problem solving and critical thinking abilities
- Ability to interpret law, rules or documents and attention to detail
- Ability to prepare reports, draft documents and undertake reviews Risk assessment capabilities
To apply for this job email your details to hr@syul.mu