External Compliance /money Laundering Reporting Officer

Apex Group Ltd

Trianon, Mauritius
On-site
Mlro/dmlro/co duties
Aml/cft policy alignment
Cdd testing and transaction monitoring
Act as MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) and carry out duties as per local regulatory requirements

Job Summary

  • Act as MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) and carry out duties as per local regulatory requirements.
  • Monitor developments in local regulatory landscape and suggest implementation plans based on impact; Liaise with local authorities such as FSC /ROC/FIU.
  • Assist line manager in day-to-day work including amongst others: design, review and update formats of compliance reports, including Compliance KPI.

Matching Summary

Act as MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) and carry out duties as per local regulatory requirements.

Skills & Requirements

Must-have

  • MLRO/DMLRO/CO duties
  • AML/CFT policy alignment
  • CDD testing and transaction monitoring
  • Regulatory reporting to Boards
  • Liaise with local authorities (FSC/ROC/FIU)

Nice-to-have

  • Foster strong team spirit
  • Positive disrupter mindset
  • Adapt to new technology

Key Requirements

  • Experience in AML/CFT
  • Knowledge of local regulatory requirements
  • Experience in preparing reports
  • Experience in training junior staff

Work Rights

Not specified

Tailored Resume

Cover Letter