Senior Compliance Officer
External
Iqeq · Port Louis, MuFull-timeOn-siteToday
ComplianceDocumentationExcel
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Responsibilities
- You'll implement local compliance requirements and translate Group policies into effective local procedures
- You'll lead day-to-day compliance activities including advisory support, monitoring tasks and responses to business or regulatory queries
- You'll provide clear guidance on regulatory changes, client onboarding and ongoing monitoring
- You'll strengthen compliance awareness through training, collaboration and partnership with colleagues, including teams across Europe
- You'll contribute to the execution and reporting of the Compliance Monitoring Plan and support the enhancement of compliance frameworks and documentation
Benefits
Comprehensive remuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profileDiscretionary annual bonus scheme based on company and individual performanceAuto-enrolment pension scheme with employer and employee contributions based on age bracketComprehensive private medical insurance for employees and immediate familyAnnual leave: All our employees are entitled to 22 days paid leave.Enhanced maternity and paternity, including shared parental leave and adoption leaveFlexible working: We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangementsAbout you:You are a passionate, connected compliance professional with a strong desire to excelYou ideally have gained compliance experience in international environmentsYou hold a Bachelor's or Master's degree in Law, with ACAMS certification and relevant AML/CFT qualifications preferredYou possess knowledge of CDD and AML/CFT regulationsYou understand the client lifecycle, with experience in Corporate, Funds or Depositary services being an advantageYou are able to manage competing priorities in a fast-paced environment whilst maintaining quality - You are trustworthy, collaborative, adaptable and a positive team contributorYou demonstrate excellent written and verbal communication skills in EnglishYou are confident in advising the business, facilitating discussions and presenting internallyOur commitment to you and the environmentSustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders - including our employees, clients, and local communities - while also reducing our impact on our natural environment.We're committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success leads to our sustainability and success. We're emotionally invested in our clients right from the beginning.What to Expect from Our Recruitment ProcessAt every stage of our recruitment journey, we aim to reflect our commitment to both intellectual excellence (IQ) and emotional intelligence (EQ). That means treating every candidate with respect, transparency, and care.Every application will be reviewed by our Talent Acquisition Team, and we ensure that all candidates-successful or not-receive a response.If you're shortlisted, we may reach out to confirm a few key details before scheduling your first-stage interview. This conversation will focus on behavioural insights and explore how your values and working style align with our culture and core principles.Candidates progressing beyFlexible scheduleEquity / stock optionsPerformance bonusParental leave
Additional Information
We are looking for a Senior Compliance Officer to join our second-line Compliance team. In this role, you will support the implementation of compliance and risk frameworks, provide day-to-day advisory support and help ensure alignment with regulatory requirements, local legislation and Group policies. You will contribute to building a strong risk and compliance culture while supporting colleagues across the jurisdiction.
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Company Intel
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