External Compliance /Money Laundering Reporting Officer
Core
Act as Money Laundering Reporting Officer (MLRO/DMLRO/CO) for regulated client entities in Mauritius, overseeing compliance monitoring, CDD testing, transaction monitoring, and regulatory reporting.
Role type
Senior IC compliance officer (AML/CFT)
Builds
Compliance monitoring programs, regulatory reports, risk assessments, and audit support for client entities
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Financing of Terrorism (CFT)
Deliverable
client delivery
Required skills
AML/CFT regulatory knowledge, CDD testing, transaction monitoring, risk assessment, audit coordination, regulatory liaison, policy alignment, team supervision
Preferred skills
Experience with local regulatory authorities (FSC/ROC/FIU), succession planning, cost reduction initiatives, technology adaptation
Technologies
SharePoint, Citrix, Knowledge Academy
Responsibilities
Conduct CDD testing and transaction monitoring; prepare periodic reports for client boards; monitor remedial actions for non-compliance; ensure AML/CFT policy alignment; prepare business risk assessments; assist in independent audits and regulatory inspections; maintain regulatory registers; guide team on AML/CFT queries; design compliance report formats; assist in drafting policies and training materials; supervise junior staff; liaise with local authorities; monitor regulatory landscape developments.
Seniority
Senior, hands-on IC with team supervision