If you are qualified or semi-qualified and feel motivated to join a growing enterprise in the financial services sector, do get in touch with us. Click on the career opportunities below for more information about the talents we are looking for:

Publié il y a 1 an
Due to sustained growth, we have a vacancy for the position of Compliance Specialist in the Compliance Department of our organisation. Job Description: The successful candidate shall assist the Compliance Officer and MLRO of Nexus Global Financial Services Limited (Nexus) to:
  • Maintain and develop a risk-based approach to ML/TF risk including carrying out regular periodic reviews to ensure that risks on onboarding customers are managed effectively;
  • Ensure compliance in line with all the requirements outlined in the relevant legislations and regulations;
  • Review and develop existing internal controls relating to the implementation of AML/CFT policy and relevant procedures and framework;
  • Set in place mechanisms to ensure that any suspicious transactions are reported accordingly;
  • Design regulatory compliance documentations;
  • Design and coordinate the preparation and ongoing review of policies, procedures, training materials and other communication tools to ensure departments meet compliance requirements;
  • Establish self-audit and compliance monitoring programs;
  • Ensure compliance with all the statutory obligations and provisions regarding AML/CFT and that robust measures are taken by the Company to protect itself against the potential risk of being used for money laundering and terrorist financing;
  • Conduct onboarding and ongoing periodic reviews and compliance monitoring as per plan;
  • Recommend remedial actions or improvements following compliance reviews;
  • Conduct AMLCFT training.
The selected candidate shall also be acting as MLRO/DMLRO and Compliance Officer for client entities of Nexus. Requirements: Bachelor’s degree in Law, Management, Finance or Economics Minimum of 5 years’ experience in a similar position within the financial services industry. Please send your CV and motivation letter to hr@nexusgfs.com by 26th October 2022 mentioning Compliance Specialist in the subject line of your email. Nexus Global Financial Services Limited reserves the right to contact only best-suited candidates for an interview. We are committed to providing our team members with a challenging and rewarding working environment for them to fulfil their career objectives.

Due to sustained growth, we have a vacancy for the position of Compliance Specialist in the Compliance Department of our organisation. Job Description: The successful candidate shall assist the Compli...

Publié il y a 1 an

Due to sustained growth, we have vacancies for the position of Agent d’Administration in the client service department of our organisation.

Role Summary:

  • Company secretarial and administration of different types of structures including, but not limited to, foundations, trusts and companies falling under the Mauritian Global Business and other jurisdictions.
  • Ensuring timely, accurate and quality responses to clients.
  • Liaising with external parties such as regulatory bodies, banks, auditors and lawyers.

Responsibilities:

  • Work effectively with team members to devise optimal structures to respond to clients’ needs
  • Handle the formation process in conjunction with the Compliance Department
  • Handle, with the team, a portfolio of client entities in a process-driven, accurate, and proactive way
  • Maintain accurate and comprehensive company secretarial records based on office processes and procedures, using office systems
  • Liaise with regulatory and other authorities
  • Organise and attend client board meetings
  • Draft minutes of proceedings of board meetings
  • Build good working relationships with clients’ international staff
  • Manage transactions for client entity, including liaison with banks, international law firms and professional advisers

Requirements:

  • A professional qualification or pursuing same (ACCA / ACA / ICSA ) / Degree holder in Finance, Law, Economics or Management
  • Minimum of 2 to 3 years’ experience in a similar position within a Management Company
  • Excellent written and verbal communication skills in English. Fluency in French will be an additional advantage.
  • Good knowledge of Mauritian Companies Act, Financial Services Act, Trusts Act, Foundations Act
  • Good knowledge of a variety of structures including but not limited to foundations, trusts, GBL and authorised companies
  • The ability to work under pressure and to meet deadlines
  • Excellent attention to detail

Please send your CV and motivation letter to hr@nexusgfs.com by 26th October 2022.

Nexus Global Financial Services Limited reserves the right to contact only best-suited candidates for an interview.

We are committed to providing our team members with a challenging and rewarding working environment for them to fulfil their career objectives.

Due to sustained growth, we have vacancies for the position of Corporate Administrator in the client service department of our organisation. Role Summary: Company secretarial and administration of di...

Publié il y a 3 ans
We are always looking for talented individuals to join Nexus Team. Do you think you have what it takes to be part of a dynamic team? Send your open job application below, and you’ll be added to our talent pool.

We are always looking for talented individuals to join Nexus Team. Do you think you have what it takes to be part of a dynamic team? Send your open job application below, and you’ll be added to our ...