Deputy MLRO — Compliance, Risk and Governance

Experience

• Minimum 5 years of relevant industry experience, or 3 years with a valid AML/CFT professional certification.

Qualifications

• Recognised AML/CFT professional certification, such as ICA, CAMS or an FSI AML qualification, preferred.
• Must meet FSC Competency Standards for the Deputy MLRO role.

Technical Knowledge & Skills

• Advanced knowledge of the relevant industry, Mauritius AML/CFT framework, and the licensee’s products, services and money-laundering vulnerabilities.
• Strong understanding of regulatory compliance, AML/CFT/PF, risk management and financial crime controls.

Management & Interpersonal Skills

• Strong analytical, reporting and communication skills.
• High integrity, attention to detail and ability to work independently.