External Compliance Officer

Apexgroup Inc

Trianon, Mauritius
Onsite
Mlro/dmlro/co duties
Aml/cft policy alignment
Business risk assessments
Act as MLRO/DMLRO/CO on regulated client entities and carry out duties as per local regulatory requirements

Job Summary

  • Act as MLRO/DMLRO/CO on regulated client entities and carry out duties as per local regulatory requirements.
  • Monitor developments in local regulatory landscape and suggest implementation plans based on impact.
  • Assist line manager in day-to-day work including design, review and update formats of compliance reports.

Matching Summary

Act as MLRO/DMLRO/CO on regulated client entities and carry out duties as per local regulatory requirements.

Skills & Requirements

Must-have

  • MLRO/DMLRO/CO duties
  • AML/CFT policy alignment
  • Business risk assessments
  • Regulatory inspections
  • AML/CFT training
  • Liaise with local authorities

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Strong team spirit
  • Healthy working atmosphere
  • Technical resource to team

Key Requirements

  • Experience as MLRO/DMLRO/CO
  • Knowledge of local regulatory requirements
  • Experience with AML/CFT policies
  • Experience with risk assessments
  • Experience with regulatory inspections

Work Rights

Not specified

Tailored Resume

Cover Letter