Three Compliance Executives are sought to join an established compliance function within a regulated financial services business in the Mauritius IFC. Reporting to a Senior Compliance Officer, you will contribute to the day-to-day delivery of a risk-based compliance programme across KYC, AML/CFT monitoring and regulatory reporting.
Responsibilities
- Conduct KYC reviews including CDD and EDD assessments for new and existing clients.
- Support the compliance monitoring programme through periodic reviews and thematic assessments.
- Assist with transaction monitoring, escalate red flags and support STR preparation.
- Assist in preparing regulatory filings and submissions for the FSC.
- Maintain accurate compliance records and audit trails.
- Liaise with operations and client-servicing teams on compliance queries.
Requirements
- 2–4 years of experience in compliance within a regulated financial services environment in Mauritius.
- Solid working knowledge of FSC requirements and the AML/CFT framework, including FIAMLA.
- Hands-on experience with KYC, CDD and EDD processes.
- Degree in Law, Finance or a related field; ICA or ACAMS certification an advantage.
- Strong attention to detail, good written English, and ability to manage competing deadlines.
