The role involves assisting seniors in conducting independent audits of financial institutions in accordance with Mauritius AML/CFT laws
Job Summary
The role involves assisting seniors in conducting independent audits of financial institutions in accordance with Mauritius AML/CFT laws.
Candidates will be responsible for testing the design, implementation, and operating effectiveness of controls procedures within a risk control matrix.
The position requires documenting preliminary findings and drafting independent AML/CFT audit reports and management letters.
Matching Summary
The role involves assisting seniors in conducting independent audits of financial institutions in accordance with Mauritius AML/CFT laws.
Skills & Requirements
Must-have
Anti-Money Laundering laws
Countering Financing of Terrorism regulations
Independent Audit of Financial Institutions
Risk Control Matrix design
Customer Due Diligence testing
Suspicious Transaction Reporting review
Nice-to-have
Strong communication skills for stakeholder meetings
Ability to draft audit reports and management letters