Group Compliance Officer & Money Laundering and Reporting Officer
- Port Louis
- Not disclosed
- Permanent
- Added 01/03/2024
- Closing 31/03/2024
To ensure that our operations and business transactions follow all relevant legal and internal rules.
MAIN DUTIES
- Liaise with FSC/FIU on AML/CFT issues and FSC surveys.
- Provide internal advice in relation to all compliance and anti-Money Laundering related matter.
- Draft and revise all legal documents and advise clients on applicable laws in Mauritius.
- Review standard documentation, memos and presentations.
- Work with corporate team to implement and monitor reviews to ensure the company is always compliant and meeting legislative requirements.
- Follow up on all on-going litigation.
- Drafting of newsletter and articles.
- Daily compliance reports.
- Any other cognate duties as may be required.
- Statutory duties (MLRO) demanded by the FIAMLA and its regulations.
SKILLS
- Dynamic, organised and able to meet deadlines.
- Attention to detail and accuracy.
- Excellent interpersonal and communication skills.
- Fluent in oral and written English and French.
- Able to work in a team, under pressure and take initiatives.
Experience
- Approved by the Financial Commission to act as Compliance Officer/ MLRO Minimum 5 years
- Bachelor’s degree / license Bac+3
Bachelor’s degree / licence Bac+3
PACKAGE
- Salaries commensurate with qualifications and experience
- Medical assurance and pension scheme once confirmed