Trust Control Officer

Trust Control Officer position providing support to the Trust Control Team in Mauritius, performing various tasks including completion of Financial Crime Periodic Reviews, Compliance Validation Testing, and processing of Customer Due Diligence.

Requirements

• High School diploma and relevant qualification preferably in field of finance, financial services, law or directly related to compliance
• 2-3 years Compliance or Financial Crime experience desirable
• Ability to promptly and appropriately escalate risks and/or failure of standards to be met, to management
• Good communication skills, (with a high standard of written and Oral English) with relevant internal stakeholders on Compliance or Financial Crime standards
• Ability to operate effectively within a team environment