Senior in AML (Consulting and Advisory Department)

  • Full Time
  • Port Louis
  • July 31, 2024

Website Mazars Corporate Services Ltd

Job Description:


  • Update AML/CFT policy, Business risk assessment and compliance reports;
  • Ensure that Mazars AML/CFT framework such as customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money Laundering Act and the regular reviewing;
  • Provide advice to all relevant departments/ divisions on AML/CFT matters;
  • To conduct ongoing training courses including maintain the e-learning training presentation to be updated to promote the awareness of the AML/CFT laws and regulations and training on how to conduct the customer due diligence in accordance to Mazars’s policy;
  • Identify high-risk operations (products, services, customers, and geographic locations); provide for periodic updates to the institution’s risk profile; and provide for an AML compliance program tailored to manage risks;
  • Conduct self-assessment and work with different departments to follow up closure of gaps identified;
  • Communicate key development and changes to the AML-CFT team;
  • Ensure all management personnel and staffs are fully knowledgeable of the risks involved and about their responsibilities with regards to AML-CFT;
  • Liaise with regulators;
  • Meet all regulatory requirements and recommendations for anti-money laundering compliance: Co-operate with any lawful requests for information made by regulators during their inspection; Provide for periodic A full review of the company’s AML existing compliance program manual;
  • To evaluate whether the program has been effectively implemented and whether the entity is complying with the policies and procedures in place;
  • Check adequacy of AML risk-assessment procedures of the AML program;
  • Check whether the organization is addressing the risk faced by its business in an effective manner;
  • Review of past audit reports to assess the efficacy of recommended implemented changes;
  • Assess money Laundering Reporting Officer functions and effectiveness;
  • Conduct Test on Customer Due Diligence and Enhanced Due Diligence;
  • Conduct Test on Transaction Monitoring and evaluation of automated monitoring systems;
  • verify the Suspicious transaction reporting process;
  • Verify the Targeted Financial Sanctions policies;
  • Test completeness of Record keeping processes;
  • Issue AML/CFT report and;
  • Any other ad-hoc duties Assess the compliance Officer functions and effectiveness.

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