External Compliance /money Laundering Reporting Officer

Apex Group Ltd

Mauritius
Onsite
Aml/cft policy implementation
Cdd testing and transaction monitoring
Board reporting for client entities
The role involves acting as the Money Laundering Reporting Officer (MLRO) for regulated client entities within the Apex Group's Mauritius campus

Job Summary

  • The role involves acting as the Money Laundering Reporting Officer (MLRO) for regulated client entities within the Apex Group's Mauritius campus.
  • Responsibilities include overseeing compliance monitoring programs, conducting customer due diligence testing, and presenting periodic reports directly to the Board of Directors.
  • The position requires close collaboration with local authorities such as the FSC, ROC, and FIU while ensuring all AML/CFT policies align with Mauritian regulatory requirements.

Matching Summary

The role involves acting as the Money Laundering Reporting Officer (MLRO) for regulated client entities within the Apex Group's Mauritius campus.

Skills & Requirements

Must-have

  • AML/CFT Policy implementation
  • CDD testing and transaction monitoring
  • Board reporting for client entities
  • Business risk assessment preparation
  • Regulatory inspection assistance
  • Local regulatory landscape monitoring

Nice-to-have

  • Team supervision and coaching skills
  • Strong communication with FSC/ROC/FIU
  • Experience in fund administration sector
  • Ability to drive operational improvements
  • Adaptability to new technology platforms

Key Requirements

  • Experience as MLRO or DMLRO
  • Knowledge of local regulatory requirements
  • Ability to prepare business risk assessments
  • Experience with regulatory inspections
  • Leadership experience for team supervision

Work Rights

Not specified

Tailored Resume

Cover Letter