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Officer and Money Laundering Reporting Officer","compliance-officer-and-money-laundering-reporting-officer","Plaines Wilhems","Full-time","On-site","51,000 – 75,000",{"@type":49,"@id":50,"name":51,"slug":52},"JobCategory","\u002Fapi\u002F.well-known\u002Fgenid\u002F4cb4e910a187932f9233","Legal","legal","Posted Oct 20, 2026","Closing 19\u002F11\u002F2026",{"@type":56,"@id":57,"id":58,"name":59,"slug":60,"industry":61,"logo":62},"JobCompany","\u002Fapi\u002F.well-known\u002Fgenid\u002Fc63e52f93108de6492c7",83,"Proactive Talent Solutions","proactive-talent-solutions","HR \u002F Recruiting","https:\u002F\u002Fapp.myjob.mu\u002Fapi\u002Fjob-board\u002Ffile?filePath=client-logo\u002F898f804d-9e38-4fef-8622-7982ca2eb01d.png",[64,68,71,74],{"@type":65,"@id":66,"label":67},"JobTag","\u002Fapi\u002F.well-known\u002Fgenid\u002Fa2468d55727195fe396d","Compliance Officer",{"@type":65,"@id":69,"label":70},"\u002Fapi\u002F.well-known\u002Fgenid\u002Fbc82a5289ebb431fb2fc","Money Laundering",{"@type":65,"@id":72,"label":73},"\u002Fapi\u002F.well-known\u002Fgenid\u002F10009291a35bf1b1b935","Regulatory Compliance",{"@type":65,"@id":75,"label":76},"\u002Fapi\u002F.well-known\u002Fgenid\u002Fefe4ffb693bce485ee75","Risk Compliance","\u003Cp>Our client is seeking an\nexperienced Compliance Officer and Money Laundering Reporting Officer (MLRO) to\noversee the Company's compliance and financial crime risk management framework.\n\u003C\u002Fp>\u003Cp>The successful candidate will be\nresponsible for ensuring compliance with all applicable laws, regulations, FSC\nrequirements, AML\u002FCFT obligations, and internal policies.\u003Cbr>\n\u003Cbr>\n\u003Cb>Compliance Responsibilities:\u003C\u002Fb>\u003Cbr>\n\u003Cbr>\nAct as the designated Compliance Officer of the Company.\u003Cbr>\nEnsure compliance with applicable Mauritius laws, regulations, FSC Rules, FSC\nCodes, and FSC Guidelines.\u003Cbr>\nDevelop, maintain, and periodically review the Company's compliance framework,\npolicies, and procedures.\u003Cbr>\nMonitor regulatory developments and assess their impact on the Company's\nbusiness activities.\u003Cbr>\nConduct compliance monitoring and testing activities and report findings to\nmanagement and the Board.\u003Cbr>\nProvide regulatory advice and guidance to management and staff on\ncompliance-related matters.\u003Cbr>\nMaintain compliance registers, including breaches, conflicts of interest,\ncomplaints, gifts and entertainment, and regulatory correspondence.\u003Cbr>\nCoordinate regulatory filings, notifications, and communications with the FSC\nand other regulatory authorities.\u003Cbr>\nAssist with regulatory inspections, audits, and information requests.\u003Cbr>\nPrepare periodic compliance reports for management and the Board.\u003Cbr>\n\u003Cbr>\n\u003Cb>AML\u002FCFT & MLRO Responsibilities:\u003C\u002Fb>\u003Cbr>\n\u003Cbr>\nAct as the designated Money Laundering Reporting Officer (MLRO) of the\nCompanies incorporated in Mauritius.\u003Cbr>\nMaintain and oversee the Company's AML\u002FCFT and Proliferation Financing\nframework.\u003Cbr>\nEnsure compliance with the Financial Intelligence and Anti-Money Laundering Act\n(FIAMLA), FSC AML\u002FCFT Handbook, United Nations Sanctions requirements, and\nother applicable AML\u002FCFT regulations.\u003Cbr>\nReview and approve customer due diligence (CDD), enhanced due diligence (EDD),\nand periodic review assessments, where applicable.\u003Cbr>\nOversee customer risk assessment and business risk assessment processes.\u003Cbr>\nMonitor sanctions, politically exposed persons (PEP), adverse media, and other\nfinancial crime risks.\u003Cbr>\nInvestigate suspicious or unusual activities and determine whether Suspicious\nTransaction Reports (STRs) should be submitted to the Financial Intelligence\nUnit (FIU).\u003Cbr>\nMaintain AML\u002FCFT records and documentation in accordance with regulatory\nrequirements.\u003Cbr>\nDeliver AML\u002FCFT training and awareness programs to employees and directors.\u003Cbr>\nPrepare AML\u002FCFT reports for management and the Board.\u003C\u002Fp>\u003Cp>\n\n\n\n\n\n\u003C\u002Fp>\u003Cp>\u003Cb>Profile:\u003C\u002Fb>\u003Cbr>\n\u003Cbr>\nBachelor’s degree in law, Business Administration, Risk Management, Compliance,\nor a related discipline.\u003Cbr>\nProfessional qualifications such as ICA, ACAMS, CISI, or equivalent would be\nadvantageous.\u003Cbr>\nMinimum of five (5) years of relevant experience in Compliance and AML\u002FCFT\nwithin the financial services industry is mandatory and currently hold FSC\nMauritius approval as a Compliance Officer and Money Laundering Reporting\nOfficer (MLRO) for a regulated financial services entity.\u003Cbr>\nExperience dealing directly with the Financial Services Commission (FSC),\nMauritius.\u003Cbr>\nStrong understanding of Mauritius regulatory requirements, AML\u002FCFT legislation,\nand financial crime risk management.\u003Cbr>\nExperience within investment management, asset management, private equity,\nfunds, financial services, or global business companies would be preferred.\u003Cbr>\n\u003Cb>\u003Cbr>\nKnowledge & Skills:\u003C\u002Fb>\u003Cbr>\nStrong knowledge of Mauritius regulatory requirements and AML\u002FCFT obligations.\u003Cbr>\nSound understanding of FIAMLA, FSC Rules, FSC AML\u002FCFT Handbook, and FATF\nrecommendations.\u003Cbr>\nExcellent analytical, investigative, and problem-solving skills.\u003Cbr>\nStrong report-writing, communication, and presentation skills.\u003Cbr>\nAbility to interact effectively with regulators, directors, senior management\u003C\u002Fp>",{"left":4,"top":4,"width":5,"height":5,"rotate":4,"vFlip":6,"hFlip":6,"body":79},"\u003Cg fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\">\u003Cpath d=\"M20 10c0 4.993-5.539 10.193-7.399 11.799a1 1 0 0 1-1.202 0C9.539 20.193 4 14.993 4 10a8 8 0 0 1 16 0\"\u002F>\u003Ccircle cx=\"12\" cy=\"10\" 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