External Compliance /Money Laundering Reporting Officer

We are looking for candidates in our External Compliance Solutions unit who will assist the client Money Laundering Reporting Officer (MLRO)/ Compliance Officer (CO) in their day-to-day work for entities under Apex administration that hold financial services license.

Assistance Vice President – External Compliance Solutions

Department: External Compliance Solutions

Employment Type: Permanent

Key responsibilities

• Assist the MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required;
• Conduct KYC reviews on sample basis as per set plan;
• Prepare Business risk assessments for client entities on an annual basis;
• Assist on regulatory inspections;
• Assist in preparation of statistics and KPI reports on a regular basis for reporting purposes.

Skills / experience required

• Holds a degree and/or professional qualification in finance and/or legal or other relevant qualification;
• Good knowledge of applicable laws and regulations for the Global Business / financial services with at least 6-8 years of relevant experience;
• Should qualify to act as MLRO/DMLRO/CO on client entities within 9 months from date of appointment at Apex
• Good knowledge of AML/CFT
• Good communication and interpersonal skills;
• Ability to respond to pressure and tight deadlines;
• Computer Literate: Ms Office Word, Excel, PowerPoint & Outlook;
• High degree of initiative with a “can do” attitude.