Compliance Administration Support
Core
Support the Money Laundering Reporting Officer (MLRO) and Compliance Officer in delivering AML/CFT and regulatory oversight services to Apex-administered entities holding financial services licences in Mauritius.
Role type
Senior Associate Compliance Administration Support (External Compliance Solutions)
Builds
Compliance controls, risk assessments, regulatory reports, and monitoring activities for regulated financial entities in Mauritius
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT/CPF expertise, regulatory knowledge (Mauritius), transaction monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, risk assessment, report writing
Preferred skills
Professional qualifications in AML/CFT/Compliance, experience in management company/trust company/banking
Technologies
Microsoft Office
Responsibilities
Conduct transaction monitoring reviews and second-line compliance controls; Perform periodic and event-driven CDD/EDD reviews; Assist in preparing and updating Business Risk Assessments and AML/CFT Risk Assessments; Support sanctions, PEP, and adverse media screening; Assist in identifying and tracking compliance breaches; Support regulatory inspections and information requests; Prepare regulatory reports, Board papers, and management information reports; Monitor regulatory developments and assess their impact; Prepare compliance metrics, KRIs, and KPIs.
Seniority
Senior, hands-on IC