Compliance Officer

Full Time
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Compliance Officer

Sovereign Mauritius is looking to recruit Compliance Officers to form part of their team.


Duties and responsibilities:

  • Daily Compliance administration & management of the Employer’s Companies
  • KYC checks on the onboarding of IFAs/ Clients
  • Liaising with offshore stakeholders and service providers of the managed companies
  • Liaising as required with nominated associates in other offices within the Sovereign Group
  • On-going monitoring and risk assessment of the managed companies transactions
  • In addition to the duties which the job normally entails such additional or other duties as necessary to meet the needs of the Employer’s business or as the Employee may from time to time be required to undertake



  • Degree holder and pursuing a professional qualification in compliance
  • At least 1 year of experience in a fiduciary compliance role or in a similar position
  • Excellent knowledge of Microsoft Office tools
  • Good knowledge of regulatory requirements
  • Good communication skills in English and French
  • Good organisational and interpersonal skills
  • Accurate with good attention to detail
  • Proactive approach to work
  • Ability to multi-task and work under pressure
  • Good time management and analytical skills
  • Ability to keep client matters strictly confidential
  • Ability to follow detailed policies and procedures

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