We are currently hiring a Money Laundering Reporting Officer (MLRO) / Compliance for one of our clients. Conduct audits and ongoing reviews of organization controls, operating procedures and monitor compliance with policies and procedures, Responsible to manage projects.

MAIN DUTIES AND RESPONSIBILITIES:

  • Monitor the risk management process for the organization.

  • Conduct audits to ensure compliance with procedures, rules, and regulations.

  • Conduct internal investigation with respect to compliance issues.

  • Organize appropriate risk reporting, internally and externally.

  • Manage Projects.

  • Receive reports of any information or other matter, which gives rise to actual knowledge or suspicion of money laundering.

  • Consider such reports in light of relevant information in order to determine if the information or other matter does give rise to such knowledge or suspicion.

  • Have reasonable access to other information which may assist in considering such report and

  • Making a disclosure to the FSC and relevant authorities as per Mauritian laws if after considering such report there is knowledge or suspicion of money laundering.

  • Training of key staff on AML/CFT.

  • Customer verification procedures.

  • Ongoing monitoring of business relationships.

  • Maintenance of anti-money laundering records for the required periods.

  • Liaison with the FSC regarding suspicious activity reporting.

  • Liaison with the FSC on matters regarding vigilance policy and systems.

  • Ensuring that internal auditing and compliance departments regularly monitor and make recommendations for up to date systems on vigilance and

  • Maintenance of training and procedures manuals so that in the event of a suspicious activity being discovered, all staffs are aware of the reporting chain and procedures to follow.

PROFILE:

  • Strong legal background.

  • Degree in a related field.

  • At least 3 years of work experience will be an advantage.

  • Excellent communication skills.

  • Strong report writing skills.

  • Excellent analytical abilities to grasp the key points from complicated details.

  • Good leadership capabilities to lead projects to successful completion.