MauBank, a major player in the Mauritian banking sector, offers Retail, SME, Corporate, and International Banking services. In line with its ambitious growth strategy, the bank is looking for talented individuals to join the MauBank family in the following positions:
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The Officer - Compliance is primarily responsible for assisting the Compliance Manager with Credit file review, Regulatory Affairs, Monitoring & Updates, in line with the implementation of the Compliance Plan on time. The Officer Compliance shall assist the Head of Department and/or through the Compliance Manager as and when required.
KEY RESPONSIBILITIES:
- Ensure regulatory deadlines are met to avoid reminders and warnings for RBS Bank Information Pack for submission to BOM, Return on Fees and Charge for submission to BOM and Queries from regulatory bodies.
- Provide assistance/support to the compliance Manager or Compliance Coordinator or Head of the Department for the preparation of the following regulatory returns such as, but not limited to RBS Operation Risk Return –for submission to the Risk Management Department, RBS Residual Risk Return for submission to the Finance Department, ICAAP Return for submission to Risk Management Department, Updates of Trilateral Reporting for submission to Finance Team.
- Contribute to the design and review of the Compliance plan for each FY.
- Assist in maintaining and updating the Delegation of Powers (DOP) to reflect the actual practice.
- Compliance testing with BOM guidelines and applicable laws as per allocated tasks as per the compliance plan.
- Compliance testing with the Bank’s policies, and procedures with a focus on critical business units as per allocated tasks as per the compliance plan.
- Assist in the preparation of Packs for EXCO, Audit Committee and Yearly Board Reporting for compliance risk matters.
PREREQUISITES:
- Having a University Degree in Law and being a Barrister in Law will be an advantage.
- Minimum 2 years of regulatory compliance experience in banking and/or financial services.
- Minimum 3 years of experience in any other business unit of the bank and/or financial services.
SKILLS:
- Analytical, proactive and solution-oriented.
- Knowledge of Banking Operations .
- Strong technical knowledge of banking and/or financial services.
- Extensive knowledge of compliance and regulatory concepts, practices and methodologies.
- Extensive knowledge of risk management principles and practices.
The deadline for application is 02 April 2024.
The Associate – Trade Finance is responsible for supporting the Trade Finance team in executing their day-to-day business activities in line with external and internal guidelines.
Key Responsibility:
- Ensure all operations and respective payments are processed on time.
- Handle customer queries and complaints promptly.
- Respond to client’s queries through email and bank-to-bank queries via SWIFT.
- Prepare reports as and when required.
- Ensure that the monthly/quarterly reports are completed in time for onward submission to the Bank of Mauritius.
Prerequisites:
- HSC/Diploma in any acceptable field from a recognized institution.
- Candidate should have at least 1 year of experience in a similar position.
Skills:
- Excellent oral and written communication skills, ability to convey information effectively and convincingly to all levels.
- Planning, Organizing, Budgeting and Reporting.
- Knowledge of Banking Operations.
- Process and quality driven with high attention to detail.
- Analytical, proactive and solution oriented.
- Highly committed to procedural compliance.
The deadline for application is 26 March 2024.
The salary shall be market related and commensurate with qualifications and experience.
At MauBank, we are proud to be an Equal Opportunity Employer. Only the best-suited candidates will be convened for interview. MauBank Ltd reserves the right not to proceed with any recruitment as a result of this advertisement, nor shall it assign any reason for not proceeding with the recruitment.