Job vacancy Compliance Officer

Ministry of Labour (MLHRDT)
11th Floor, Victoria House, Corner St louis and Barracks Streets, Port Louis
  +(230) 405 0100

View all 1051 Jobs

Sphere Management (mauritius) Ltd.
Job Type
Job Status
Full Time
16 April, 2021
Job Title

Compliance Officer

Job Location
Job Presentation
Economic Sector
District in MauritiusPORT LOUIS
Job Summary


Monitor the application of all compliance related policies and ensure compliance oversight is efficient and escalate any defaults and/or breaches. Moreover, the Compliance Manager will be called upon to act as MLRO for the company and entities under the company’s administration.

Duties of Job


Acting as MLRO/CO for the Company and carry out duties as required by the Mauritian Laws including conducting oversight of compliance monitoring program and preparing periodic report to the Board;
File reviews (including CDD Reviews) based on risk assessment
Assist in onboarding of clients and ongoing and transaction monitoring
Assist in AML training for the Company and its clients
Monitor legal development locally and internationally in AML/CFT and related matters
Managing day-to-day operations of the Compliance/AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal Compliance/AML/CFT policies and procedures
Monitoring the adequacy and effectiveness of the Compliance/AML/CFT measures and procedures of the Company and providing advice on necessary actions to be taken
Preparing the training and educating material to be sent to the staff of the Company in respect with the Compliance/AML/CFT function according to the Law
Prepare the Annual Compliance Officer Report
Establishing and implementing the measures as regards to the identification, examination and reporting of suspicious transactions
Monitor the Client account opening procedure


University Degree and/or professional qualification in finance or Legal in Legal or similar
Minimum 5 year’s experience in the global business sector together with expert knowledge of AML/CFT issues
Satisfies competency standard of FSC to act as MLRO
Preferably holder of AML regulatory certification
Excellent verbal and written communication skills in English
Able to work in a fast paced environment and adhere to strict deadlines
Already acting as an officer approved by the FSC will be an added advantage

Qualifications RequiredDegree Holder
Valid Till
30 Apr, 2021

Apply for this Job

Unfortunately this job vacancy expired.

More Job Vacancies

See all jobs