Role & Responsibilities:
-To assist the MLRO & Compliance Officer in implementation of the AML/ CFT policy and procedures.
-In the absence of MLRO, reporting to the Board of Directors on any material breaches of the internal AML/ CFT policy and procedures and of the AML/ CFT Laws, codes and standards of good practice.
-To assist in reviewing on regular basis the compliance processes, methodology,policies whilst maintaining the compliance culture.
-Ensuring adherence with internal controls, other AML/ CFT procedures implemented including relevant laws and regulatory requirements.
-Staff training when necessary.
-Suspicion Transactions Reporting.
-To assist in conducting Business Risk Assessment and also any other compliance reviews as being mandated by the Board of Directors or Senior Management.
-Perform any other related duties that may be assigned by Management.
Qualifications & Experience:
Relevant Degree/qualifications in Finance, Law or Compliance.
-At least 5 years experience in the Financial Services sector, in an equivalent or similar role covering equivalent or similar activities within a regulated environment.
-Good understanding of Mauritius Company & Financial Services Law, Compliance and Anti-Money Laundering regulations & practices.
-Good knowledge of FSC regulations regarding Global Business companies.
-The Candidate will be based at Port Louis; the Company reserves its rights to change the base.