Compliance Officer and Money Laundering Reporting Officer (MLRO)

Our client is seeking an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) to oversee the Company's compliance and financial crime risk management framework.

The successful candidate will be responsible for ensuring compliance with all applicable laws, regulations, FSC requirements, AML/CFT obligations, and internal policies.

Compliance Responsibilities:

Act as the designated Compliance Officer of the Company.
Ensure compliance with applicable Mauritius laws, regulations, FSC Rules, FSC Codes, and FSC Guidelines.
Develop, maintain, and periodically review the Company's compliance framework, policies, and procedures.
Monitor regulatory developments and assess their impact on the Company's business activities.
Conduct compliance monitoring and testing activities and report findings to management and the Board.
Provide regulatory advice and guidance to management and staff on compliance-related matters.
Maintain compliance registers, including breaches, conflicts of interest, complaints, gifts and entertainment, and regulatory correspondence.
Coordinate regulatory filings, notifications, and communications with the FSC and other regulatory authorities.
Assist with regulatory inspections, audits, and information requests.
Prepare periodic compliance reports for management and the Board.

AML/CFT & MLRO Responsibilities:

Act as the desig