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.


  • 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.


  • 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.