Deputy Money Laundering Reporting Officer (DMLRO)

Anagha Capital Ltd is a Management Company incorporated in Mauritius since 2004. We are looking for an experienced and dynamic Deputy Money Laundering Reporting Officer (DMLRO) who will actively participate in the company’s growth.

 A few of the areas you will get to apply your skills to

• As a key player in our fight against financial crime, work in collaboration with the MLRO & Compliance Officer to assist in design, implement and monitor our AML/CFT policies and procedures, and to report suspicious transactions to the Financial Intelligence Unit (FIU).
• Ensure that transactions are compliant, legitimate and as per the business plan of the client(s) by undertaking transaction monitoring of inward and outward remittances of funds.
• Contribute to maintain a culture of compliance. Develop and implement our Compliance and AML/CFT strategy, conduct periodic audits to be aligned with the risk & governance framework, and identify and mitigate risks.
• Report to the Board of Directors/Board Committees on any material breaches of the internal AML/CFT policy and procedures and of the AML/CFT laws, Codes and Standards of good practice;
• Assist in preparing annual reports and such other periodic reports which are deemed to be necessary to the Board of Directors/Board Committees.

 What we are looking for

• Relevant degree from the university or qualifications from a professional body.
• Minimum 5 years’ experience in the Financial Service industry.
• Already acting as an officer approved by the Financial Services Commission (FSC) will be an advantage.
• Experience in drafting minutes and resolutions.

Additional competencies that might work in your favour

• Sound knowledge of legal and regulatory framework such as The Companies Act 2001, The Financial Intelligence and Anti-Money Laundering Act 2002 and the Financial Intelligence and Anti-Money Laundering Regulations 2018.
• Strong communication and interpersonal skills, both written and oral.
• Able to work independently and as part of a team.