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Compliance Officer

ICECAP (Mauritius) Limited
Full-time
  • Black River
  • Not disclosed
  • Posted May 21, 2026
  • Closing 20/06/2026

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Job Description

ICECAP

Personal  |  Experienced  |  Responsive

▶  NOW HIRING

Compliance Officer

Management Company  ·  Cascavelle, Mauritius  ·  Full-Time  ·  On-site

 

🏢  Financial Services

📍  Cascavelle, Mauritius

🕐  Full-Time

🎓  ACCA / LLB preferred

 

 

Are you a seasoned compliance professional ready to make a meaningful impact? ICECAP — a licensed Mauritian management company known for being Personal, Experienced, and Responsive — is seeking a driven Compliance Officer to safeguard our regulatory standing and champion a strong compliance culture across our operations.

 

💰  Competitive Salary — Commensurate with Experience

 

📋  Key Duties & Responsibilities

•     Monitor and ensure full compliance with the Financial Services Act, FIAMLA, and all directives issued by the Financial Services Commission (FSC).

•     Serve as the designated AML/CFT Reporting Officer and manage all related obligations, including Suspicious Transaction Reports (STRs) submitted to the FIU.

•     Develop, implement, review, and maintain compliance policies, procedures, and internal controls aligned with applicable laws and international best practices.

•     Conduct regular risk assessments, gap analyses, and compliance audits across business lines and client portfolios.

•     Lead client due diligence (CDD/ECDD) and Know-Your-Customer (KYC) onboarding processes, ensuring adequate documentation and periodic reviews.

•     Liaise directly with the FSC and other regulatory authorities on licensing matters, inspection visits, and ad hoc regulatory queries.

•     Prepare and submit all regulatory returns, reports, and disclosures within prescribed timelines.

•     Train and advise staff on compliance requirements, regulatory changes, and ethical conduct.

•     Monitor global regulatory developments (FATF, OECD, EU) that may impact ICECAP's operations and advise management accordingly.

•     Maintain the compliance register, breach register, and supporting documentation to ensure full audit readiness at all times.

 

REQUIREMENTS

WHAT ICECAP OFFERS

✓   Degree in Law, Finance, Accounting or a related field (ACCA, LLB, or ICA qualification is a plus)

✓   3–5 years of compliance experience in a regulated financial services or management company setting

✓   Solid knowledge of FSC regulations, FIAMLA, and AML/CFT frameworks

✓   Familiarity with FATF recommendations and international regulatory standards

✓   Excellent analytical, written, and communication skills in English (French an advantage)

★  Competitive salary commensurate with experience

★  Professional development & CPD support

★  A collaborative, people-first culture

★  Exposure to a diverse portfolio of international clients and structures

★  Statutory benefits in accordance with Mauritian law

 

📧  To apply, send your CV & cover letter to:

[email protected]

Applications reviewed on a rolling basis. Only shortlisted candidates will be contacted.