Profile description:
The Compliance Officer will be in charge of Compliance, Anti Money-Laundering, Data Protection and Whistleblowing.
Roles and Responsibilities:
– Develop, initiate, maintain and revise a consistent Compliance, Anti Money Laundering (AML) policy, Data Protection and Whistleblowing procedures.
– Manage the day-to-day operations of the Compliance, AML, Data Protection and Whistleblowing functions.
– Conduct necessary compliance monitoring across the business and maintain compliance registers as required by statutory and regulatory requirements.
– Attend to any whistleblowing complaints and take appropriate actions including reporting to the Audit Risk Committee, the board or to relevant authorities.
– Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on existing, new and/or potential clients.
– Review any communication to shareholders.
– Ensure compliance with all regulations and relevant authorities.
– Report suspicious activities to the relevant authorities.
– Act as a contact point and co-operate with relevant authorities.
Qualifications and Education:
– Degree holder (Law or Finance related) or any professional qualification (i.e., ICSA, ICA, ACCA, ACA).
– Minimum 3 years’ experience in a similar post.
– Proficiency in Microsoft Office applications.
– Plus: previously approved by the FSC and/or experience with AML/KYC software.
Working Hours: 08h00-16h00
Location: Port Louis
Please send your CV by email to info@succexa.mu
