Compliance Analyst - based in Port Louis Job in Port Louis | Omnicane Limited

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Fixed-term contract (CDD)On-site

Sector

Skills

MAIN DUTIES AND RESPONSIBILITIES :

Supervise and coordinate the day-to-day activities of the Compliance team, ensuring effective execution of compliance monitoring, AML/CFT controls and regulatory requirements.
Review and validate post-monitoring of lease and fixed deposit files based on risk ratings and financing amounts, ensuring consistency and regulatory compliance.
Ensure timely updating and maintenance of the Compliance Monitoring List and related compliance trackers and dashboards.
Lead the review of customer due diligence (CDD) files prior to onboarding and ensure adherence to internal policies and regulatory standards.
Coordinate the preparation of compliance report for submission to Management, the Audit Committee and the Board.
Act as primary point of contact for internal and external auditors, coordinating audits and tracking remediation actions.
Provide guidance and advisory support to operational teams and management on compliance and AML/CFT matters.
Oversee sanctions, PEP and adverse media screening processes and ensure appropriate escalation of matches or alerts.
Support the preparation of the Enterprise-Wide Risk Assessment (EWRA) and other regulatory submissions, including fraud, cyber and Risk-Based Supervision (RBS) reports.
Review and ensure timely submission of Targeted Financial Sanctions (TFS) and UNSC-related reports, including nil returns within regulatory deadlines.
Monitor compliance risks and ensure timely escalation of breaches, control weaknesses and remediation actions.

KEY SKILLS AND COMPETENCIES :

High level of integrity, professionalism and ethical conduct.
Strong analytical and critical thinking skills with attention to detail.
Ability to assess compliance and AML/CFT risks and make sound, risk-based decisions.
Excellent communication and interpersonal skills, with the ability to engage effectively with regulators, auditors and management.
Ability to work under pressure and manage multiple priorities within tight deadlines.
Strong organizational and time management skills.
Ability to handle sensitive and confidential information with discretion.
Good judgement and ability to escalate issues appropriately and in a timely manner.

EXPERIENCE AND QUALIFICATIONS :

Bachelor’s degree in law, Finance, Accounting, Business Administration, Risk Management or a related field from a recognized institution.
Certifications such as CAMS, ICA or equivalent would be an advantage.
Minimum of 4–6 years of relevant experience in Compliance, AML/CFT, Risk Management, Internal Audit or a related function within the banking or financial services sector.