Management and supervision of the compliance department (cross border compliance to align the company's framework with the CSSF and FSC requirements).

• Drafting and review of internal procedures, compliance manual and operations manual• Assisting with the implementation and monitoring of the day to day operation of the AML/CFT policy• Performing customer due diligence and identifying type of risk for each client (client risk rating)• Clients on-boarding, advice on setting-up and structuration• Liaising with regulators on AML/CFT policy and procedures• Monitoring of clients transactions• Training of officers on AML/CFT matters• Monitoring of new international and domestic legislation and or regulation, implementation of such legislation/regulation when applicable• Reporting to the Board on any issue arising regarding prospective clients, new clients, deficiencies or lack of controls relating to procedures• Weekly reporting to the Managing Director and management team on clients raising concerns, andtopic of interests (for example such as new FSC policies, or industry trends)• Annual AML/CFT Report as per regulatory requirements• Review of constitutions and agreements (mainly civil and commercial contracts)• Review of Board and Members resolutions• Supervising Board and Members meeting, participating to meetings on behalf of Marceau Management Ltd, when requested by clients• Monitoring/Supervising the day to day business to ensure that clients and Marceau meet their legalduties in relation to :- record keeping- preparing and filing of accounts, annual reports- tax returns and other reportings- registration/renewal of licences, permits and certificates (VAT, trade licence, registration with Data Protection Office, among other things)- filing of statutory changes with the regulators and interested parties• Providing assistance to clients with the Board of Investment, notaries, lawyers

• Financial Safety Analyst and prevention/detection of fraud, corruption, money-laundering and financing of terrorism; • In charge of Anti Money Laundering/ Combating Financing of Terrorism (« AML/CFT ») Department: drafting, reviewing and implementation of compliance procedures in relation with banking and financial laws and regulations and AML/FT laws and regulations; • Reporting to the managing directors of the Bank and making proposals to improve the existing procedures and controls;• Due Diligences on clients representing potential risks;• Dealing with the relevant authorities in relation to compliance with banking and AML/FT laws, rules and regulations (including the BOM, the FIU, the ICAC, the DPP’s Office);• Training of the staff in AML/FT.

• Legal Questionnaires on various matters including Trust and Custodian laws in Mauritius;• Contracts- Drafting of contracts including various guarantees, loan agreements, contracts for the sale of goods, contracts for the furniture of services governed by Mauritius law;- Review of contracts governed by Mauritius law or foreign law;• Corporate- Due diligences on domestic and global business companies in Mauritius;- Drafting and review of constitutions and shareholders’ agreements, directors’ and shareholders’ resolutions;- Incorporation of domestic companies and if necessary, assistance to obtain the required licences and/or permits in relation to the business of the company;• Labour lawLegal opinions on Mauritius law regarding employment issues and drafting and/or review of employment contracts;• Financial and Investment laws- Legal opinions on several matters including tax and property laws, and assistance to foreigners regarding application process with the Board of Investment;- Assisting the senior lawyers for the setting-up of investment structures in Asia and Africa.