Job Description
The Client is a well-established firm in Europe which provides company formation, licensing of entities and compliance outsourcing solutions etc to its customers. The firm is well versed to the regulatory environment in Mauritius and has referred and work with local Management Companies in Mauritius for the past five years. The firm which is also present in Seychelles is looking for a well-motivated and passionate staff who will be working as Compliance Officer and MLRO for the Management Company in Mauritius.
Main duties:
- Ensuring continued compliance with the obligations under the FIAMLA and FIAML Regulations 2018 subject to the ongoing oversight of the Board of the Company
- Contributing to creating, implementing and maintaining the Company’s compliance manual, policies and procedures and system for combating Money Laundering and FT
- Undertaking day-to-day supervision of the AML Program and compliance monitoring activities
- Acting as Compliance or MLRO for activity licenced client structures
- Carrying out risk assessments for client structures
- Maintain compliance registers (including PEP, Incident and Errors, Breaches, Conflicts of Interest etc)
- Regular reporting, including reporting of non-compliance to the Board of the Company
- Undertaking a review of all internal disclosures on relevant information and determining whether or not such internal disclosures have substance and require filing/reporting to be made to the FIU
- Maintaining relevant records
- Provide guidance to the Board and develop ongoing training program to the staffs
- Any other related duties that may be required from time to time
Qualifications and Experience:
- Degree in law, finance, Accounting or any other relevant qualification. Certification from CAMS/ACAMS will be a plus
- 5 years of relevant experience in the Global Business Sector
- Approved Compliance Officer, appointments as MLRO/DMLRO will be a plus
- Extensive knowledge of regulatory and legal framework relating to the business
