Compliance Manager / MLRO

Credentia International Management Ltd is a pioneer in the financial services and global business advisory sector based in Mauritius, providing bespoke legal, corporate, fiduciary, compliance, and licensing solutions to private and institutional clients worldwide. Our services span investment dealer licensing, regulatory compliance, global business structures, family offices, trusts and foundations, fund establishment, onboarding and corporate governance. We live by our credo, “Redefining the Art of Service,” placing clients at the centre of everything we do.

We are currently seeking a highly capable Compliance Manager / MLRO who can support our diverse practice areas and be an integral part of our multidisciplinary team working on local and international clients and complex regulatory matters.

Job Description

Regulatory Compliance, Risk Management & Leadership

• Act as the approved Compliance Manager / MLRO (as per FSC requirements), with overall responsibility for the compliance framework.
• Lead and oversee the organization’s compliance and AML/CFT function, ensuring full adherence to regulatory frameworks set by the FSC and other relevant authorities (e.g., FIAMLA, Data Protection Act 2017).
• Develop, implement, and continuously enhance internal compliance, AML/CFT policies, and procedures in line with regulatory expectations and industry best practices.
• Drive a risk-based compliance culture by conducting enterprise-wide risk assessments and implementing effective mitigation strategies.
• Provide strategic direction and leadership on compliance matters to senior management and the Board.
• Oversee daily business operations from a compliance perspective, ensuring regulatory and licensing obligations are consistently met.
• Supervise and mentor a team of compliance professionals, ensuring high performance, accountability, and continuous development.
• Lead the development and review of governance frameworks, internal controls, and business continuity plans.

Reporting, Governance & Oversight

• Lead the preparation and submission of regulatory and Board reports within statutory deadlines.
  Present compliance updates, risk insights, and strategic recommendations at Board and Compliance Committee meetings.
• Ensure robust documentation and record-keeping of compliance activities, incidents, and risk assessments.
• Oversee the compliance monitoring programme for the Management Company (MC) and its clients.
• Support internal and external audits, ensuring timely resolution of findings and implementation of corrective actions.
• Monitor global compliance and AML/CFT trends (including FATF, BASEL, OECD) and assess their impact on the business.
• Provide expert advice, research, and analysis to the Chief Compliance Officer and Head of Legal & Compliance.

Client Relations & Stakeholder Management

• Serve as the senior point of contact for compliance-related matters with clients, regulators, and internal stakeholders.
• Build and maintain strong client relationships, ensuring full compliance with KYC/AML requirements throughout the client lifecycle.
• Lead responses to regulatory inspections, FSC queries, and audits in a professional and timely manner.
  Promote and embed a strong compliance culture across the organization through proactive engagement and guidance.

Knowledge, Training & Team Development

• Stay abreast of evolving local and international regulatory requirements and ensure organizational readiness.
• Design and lead training programmes on compliance, AML/CFT, risk management, and data protection.
• Drive continuous professional development within the compliance team.
• Encourage knowledge-sharing and best practices across departments.

Key Skills

• Strong leadership and people management skills
• Strategic thinking and decision-making under pressure
• Expertise in policy development and internal controls
• Advanced knowledge of KYC, AML/CFT, and risk-based frameworks
• Strong understanding of local and international regulatory environments
• Excellent communication and stakeholder management skills

Academic Qualifications (Mandatory)

• Bachelor’s degree (minimum) in: Law, Finance, Economics, Business Management, Risk, or Compliance
• Professional certifications such as ICA / ACAMS / FSI / CISI (or equivalent)
• FSC-approved Compliance Officer

Experience Requirements

• Minimum 5+ years of experience in compliance, risk management, or a related field within financial services, banking, global business, or legal sectors
• Demonstrated experience in a leadership or managerial role within compliance
• Proven track record of dealing with regulators, audits, and inspections
• Previous experience as MLRO, Deputy MLRO, or Compliance Manager is highly desirable
• Knowledge of Capital Markets is a strong advantage

Why Join Credentia International?

At Credentia International, as a full-time staff, you will be part of a dedicated team that values innovation, collaboration, and client-centric excellence. You will work across a broad range of global legal and regulatory domains, contributing to strategic solutions for complex international clients. Our culture embraces diversity, professional growth, and cross-disciplinary collaboration.