Senior Associate

Website Convina Fiduciary Services Ltd

Job Purpose:
To independently carry out and manage all the administrative and corporate services duties for a portfolio of clients with high level of complexity.
Job Profile & Key Responsibilities:
  • Administration of a portfolio of clients comprising Global Business Companies and Trusts
  • Maintaining a portfolio of clients and structures, including licensed GBL entities and trusts
  • To carry out the day to day administration of the structures including:
    • Corporate administration duties
    • Organising Board Meetings
    • Preparing Board Packs
    • Attending Board Meetings
    • Drafting Minutes and Circulating to the Board
  • Ensure compliance of files with the relevant jurisdiction’s laws
  • Review files regularly and ensure they are compliant at all the times in the relevant jurisdictions 
  • Highlight & Identify risks out of the normal transactions and report accordingly 
  • Regular liaison with bankers and government bodies such as the Mauritius Revenue Authority, Financial Services Commission and Registrar of Companies
  • Liaise with Investment Managers, Asset Managers and other third parties regarding client structures as required
  • Ensure all structures adhere to CRS & FATCA Reporting
  • Work with the accounting team to ensure systematic and timely filing of financial statements and statutory returns
  • Liaising with auditors to clear all statutory queries
  • Keeping track of client billing and following up on accounts receivable
  • Handling client queries professionally, ensuring client satisfaction and timely service delivery
  • Assisting in the set up and day-to-day administration of companies including GBC1, Trusts, BVI IBC’s
  • Follow internal procedures and ensure filing, scanning of statutory documents and regularly updating the relevant internal systems
  • Running of ad-hoc activities, queries and internal projects
  • Coaching of and assisting junior staff
Candidate Profile:
  • You possess 5-6 years within the industry dealing with GBL, Trusts & Domestic Companies
  • You have a tertiary degree in Business Management or Finance
  • Having an ICSA / STEP qualified will be an added advantage
  • You are good in dealing with clients in different jurisdictions
  • You possess good organizational & communicational skills
  • You are self-motivated with the ability to identify problems and provide solutions within the requirements of the position
  • You are a competent individual with integrity, accountability, strong interpersonal skills, and a team player.

To apply for this job email your details to hr@convinafiduciary.com

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