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Job offer Lawyer, legal expert, tax system expert, barrister

Job title : Compliance Officer & AMLRO

Internal reference :
Company: Integhr-1494566365.jpg

Integhr Ltd
Number of positions : 1
Type of contract : Full time
Location : Port Louis
Profile : Woman / Man
Experience : More than 2 to 4 years
Study level : Degree (Bachelor Degree...)
Salary : Not communicated
Languages :
BUSINESS SECTOR : Banking, finance and insurance
Moderated by : Melissa Wan
Our client, a Management Company based in Port-Louis, is looking for Compliance Officer & AMLRO. The candidate must have at least a Law Degree or a Law and Management Degree and 3-4 years Compliance experience in the Global Business Sector.

Compliance Officer
Assist the Compliance Manager and Department in achieving their objectives;
Swift support in the client-on-boarding process in line with the compliance process;
On-going client monitoring in respect of the transactions, assets to ensure compliance at all time
Undertake review of files;
Assist other departments to ensure effective communication and adherence to legislation;
Keep up to date with the legal and regulatory framework; and
Assist the Compliance Manager with various reports.

Act as Alternate Money Laundering Reporting Officer;
Assist the MLRO in the implementation and monitoring of the Company’s AML/CFT policy and procedures;
Assist the MLRO with various reports to the Board;
Receive and attend to any Suspicious Transaction Report (STRs) swiftly;
Be the principal point of contact with the FIU in handling and reporting the STRs;
Effectively manage communication to prevent tipping off;
Assist in the set-up and maintenance of procedures for STRs; and
Assist in the drafting and delivery of training relating to AML/CFT.

The candidate should ideally:
Hold a Degree in Law or Law and Management or any equivalent qualification or a Master degree;
Have a minimum 3-4 years’ experience in the compliance or audit function;
Be detail oriented, proactive, organised, have strong analytical and interpersonal skills;
Be a self-starter, the candidate should be able to work independently as well as in a team; and
have excellent technical knowledge of the relevant legislations, codes and guidelines.

Email :

Contact : Melissa Wan

Web : (for information)

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