MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED (MITCO), a subsidiary of Ciel Finance Limited and a member of Ciel Group, is currently looking for an experienced professional with a pro-active attitude to join our Compliance department for the position of SENIOR COMPLIANCE ASSOCIATE.

    The Position

    • Report to the Head of Compliance;
    • Develop, maintain and update the Company’s policies and Compliance Manual;
    • Conduct periodic review, including testing of procedures and policies and draft report to management regarding same;
    • Assist in the risk assessment procedure and monitoring of risk mitigating techniques and control;
    • Respond to regulatory enquiries and third-party examiners;
    • Interact with various departments within the organization to ensure consistency in policies and procedures;
    • Monitor new legal and regulatory developments and update policies and procedures accordingly;
    • Conduct employee training with respect to compliance policies and procedures;
    • Ad hoc projects as and when necessary.

    Main Requirements

    • At least 4 years in Compliance field (Banking or Financial Services Industry);
    • Preferably LLB or LLM; or
    • Member of the Association of the Certified Anti-Money Laundering Specialist (ACAMS); or
    • BSc in Law and Management and member of professional body or equivalent qualifications;
    • Strong understanding KYC/CDD procedures;
    • Good insight into local and international regulatory trends / initiatives;
    • Conversant with applicable laws and regulations in the Global Business industry;
    • Possess a high moral character and professional integrity;
    • Excellent written, spoken and presentation skills.

    Salary will be commensurate with experience, education and ability. Deadline: 30th September 2018

    If you think that you have the right profile for this position, please send your CV & motivation letter to the attention of the Human Resource Manager bearing Reference SCA03/18 by e-mail on or by post at the following address:


    4th Floor, Ebene Skies

    Rue de L’Institut,

    Ebene 80817

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