Compliance and MLRO Officer

To support our continued growth and strengthen our governance framework, we are seeking an experienced and detail-oriented Compliance and MLRO Officer to lead our compliance and AML/CFT function.

Key Responsibilities

• Serve as the Money Laundering Reporting Officer (MLRO) and oversee all AML/CFT matters in accordance with the Financial Intelligence and Anti Money Laundering Act (FIAMLA) and FSC AML/CFT Handbook.
• Design, implement, and maintain the company’s Compliance and Risk Management Framework, ensuring alignment with regulatory obligations and international best practices.
• Conduct and review Client Due Diligence (CDD/KYC) for trust, corporate, and investment structures at onboarding and throughout the client lifecycle.
• Evaluate and document client risk assessments, applying a risk-based approach to ongoing monitoring.
• Investigate and escalate unusual or suspicious transactions; prepare and submit Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) to the FIU where appropriate.
• Liaise with the FSC, FIU, external auditors, and other authorities on compliance and AML/CFT matters.
• Carry out internal compliance reviews and audits to ensure adherence to policies and procedures.
• Prepare and submit periodic regulatory reports and filings within statutory deadlines.
• Provide compliance training and awareness sessions for staff on AML/CFT obligations and ethical practices.
• Advise management and the Board on compliance risks and regulatory developments.

Qualifications & Experience

• A Bachelor’s degree in Law, Finance, Business, or a related discipline.
• 3–5 years of relevant experience in a compliance or MLRO role within a Management Company, Trust Company, or Investment Administration environment.
• Strong knowledge of Mauritian AML/CFT legislation, FSC Rules, Trusts Act, Companies Act, and Securities Act.
• Excellent understanding of global AML standards (FATF Recommendations, OECD, and other international compliance frameworks).
• Exceptional analytical, communication, and reporting skills.
• High integrity and sound professional judgment.
• Professional certifications such as ICA, CAMS, or ACAMS will be a strong advantage.

What We Offer

• A dynamic and professional work environment.
• Competitive salary.
• Opportunities for continuous professional development and certification support.
• A collaborative culture focused on integrity, excellence, and growth.

If you have a passion for compliance, and are interested in this position, kindly send your CV to us via private message on LinkedIn or by email on [email protected]