Senior Executive Compliance

Apex Group

Trianon, Mauritius
Aml/cft legislation knowledge
Risk assessment on clients
Internal controls for aml/cft
Your career with us should reflect your energy and passion

Job Summary

  • 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.

Matching Summary

Your career with us should reflect your energy and passion.

Skills & Requirements

Must-have

  • AML/CFT legislation knowledge
  • Risk assessment on clients
  • Internal controls for AML/CFT
  • Compliance and risk framework
  • Review KYC documents

Nice-to-have

  • Working experience in compliance
  • Prior experience in global company
  • Positive disrupter attitude
  • High degree of initiative

Key Requirements

  • Working experience in compliance field
  • Prior working experience in global company
  • Analytical mind-set required
  • Technical knowledge of applicable laws
  • Up-to-date knowledge of AML/CFT
  • Ability to work under pressure
  • Excellent communication skills
  • Attention to details
  • Ability to be multi-tasked

Work Rights

Not specified

Tailored Resume

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