Executive- Financial Crime Control
External
Iqeq · Port Louis, Port Louis District, MuFull-timeOn-site3w ago
ComplianceExcelInformation SecurityLeadershipRisk Management
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Responsibilities
- You'll support the review and implementation of group and local compliance and risk policies, procedures, and guidance.
- You'll conduct AML/CFT risk assessments across products, technology, and business practices within the Mauritius cluster.
- You'll provide day-to-day compliance and regulatory advice to client teams and internal stakeholders.
- You'll perform compliance monitoring, reviews, and investigations, contributing to clear reporting for senior management and governance forums.
- You'll support regulatory training, STR reviews, third-party reliance assessments, and broader risk management initiatives whilst adhering to information security standards.
Benefits
Comprehensive remuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profilePension Scheme: Generous employer contribution with the ability to allow and increase employee contributionsAnnual 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 arrangementsSupport and development: We will ensure you have the right training, tools and development plan to grow and improve your skills every dayAbout YouYou hold a degree from a reputable university, ideally in finance, financial services, compliance, or risk, with a postgraduate or professional risk qualification considered an advantage.You have experience in financial services, with exposure to risk management, compliance, or financial crime control.You demonstrate a solid understanding of AML/CFT, regulatory frameworks, and compliance best practices.You are analytical, detail‑focused, and confident communicating with multiple stakeholders across the business.You are proficient in MS Office, particularly Excel, and comfortable supporting reporting, analysis, and governance activities.Sustainability 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.Flexible scheduleEquity / stock optionsParental leave
Additional Information
In this role, you'll support the effectiveness of the Financial Crime Control Unit by helping strengthen compliance, risk, and AML/CFT frameworks across the business. You'll work closely with compliance leadership and key stakeholders, providing practical support, sound judgment, and timely input to ensure regulatory expectations are met while enabling confident business delivery.
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