Client Mlro & Compliance Officer

Apexgroup Inc

Trianon, Mauritius
Transaction monitoring
Second line controls
Aml/cft knowledge
Act as MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required

Job Summary

  • Act as MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required.
  • Your career with us should reflect your energy and passion; we will work to supercharge your unique skills and experience.
  • Take the lead and we’ll give you the support you need to be at the top of your game and offer you the freedom to be a positive disrupter.

Matching Summary

Act as MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required.

Skills & Requirements

Must-have

  • transaction monitoring
  • second line controls
  • AML/CFT knowledge
  • regulatory inspections assistance

Nice-to-have

  • positive disrupter
  • big ideas
  • can do attitude
  • high degree of initiative

Key Requirements

  • 6-8 years relevant experience
  • Degree and/or professional qualification
  • Qualify as MLRO/DMLRO/CO within 9 months

Work Rights

Not specified

Tailored Resume

Cover Letter