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MAIN DUTIES Liaise with FSU/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
Our client is looking for a Compliance Officer & Money Laundering Report Officer.As Compliance Officer, the successful candidate shall be responsible for the design, implementation and ongoing monitoring of internal programmes, controls and procedures to ensure compliance with the requirements of applicable legislations. The role encompasses the management of regulatory risk and provision of s
Our client is seeking an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) to oversee the Company's compliance and financial crime risk management framework. The successful candidate will be responsible for ensuring compliance with all applicable laws, regulations, FSC requirements, AML/CFT obligations, and internal policies. Compliance Responsibilities: · 
Job Title: Compliance Officer/ MLRO / DMLRO (Managerial Level or at least 7 years of work experience)Principal Duties and Responsibilities:Manage the compliance component in the client on-boarding process to ensure adherence to the risk appetite and that all required checks and procedures are complied with before client acceptance; including assessing information and documents for corroborative or
Principal Duties and Responsibilities:Report to the Head of ComplianceManage the compliance component in the client on-boarding process to ensure adherence to the risk appetite and that all required checks and procedures are complied with before client acceptance; including assessing information and documents for corroborative or verification purposes;Responding to enquiries on international affai
THE ROLEWe are looking for a knowledgeable and proactive Compliance Officer to join our Admin & Finance team. This is a critical role responsible for ensuring that our products and business operations comply with all applicable regulatory, legal, and marketplace requirements across EU, UK and US markets. You will manage product compliance certifications, oversee our trademark portfolio, and en
