File Reviewer

Our multi-award winning and growing Trust and Family office business is continuing to seek the best talent in the market to join us in Mauritius.  We are currently recruiting for a File Reviewer to deliver the diligent review of client files in line with relevant legal requirements applicable to FSC licensees and set internal policies and procedures whilst applying a risk based approach.

The role holder will be responsible for ensuring risk assessments are being conducted on a set frequency, reviewing risk assessment data, reviewing client files based on their risk rating, liaising with relationship managers and their team leaders to ensure that deficiencies identified during file reviews are cleared within a set timeframe and escalated to Compliance Officers and the Board of Directors where appropriate, and conducting training to relationship managers to educate on common deficiencies identified during the reviews.

If you would like to apply or you would like more information about this role, please contact us directly at [email protected].

Accuro provides equal opportunity in recruitment and employment to all individuals and will consider candidates without regard to race, ethnicity, gender, religion, sexual orientation and identity, national origin, age, disability or any other legally protected status and without discrimination based on socioeconomic, marital, parental or caregiving statuses.

We value the diversity of our candidates, employees and board. We reject any form of harassment, discrimination, retaliation or oppression. Respectful communication and cooperation is encouraged and required. Our organisation is dedicated to sustaining and promoting diversity with respect to recruitment, hiring, placement, promotion, training, provision of compensation and benefits and general treatment during employment.

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