business consultant John Silver

E-mail:  admin@expandhumanresources.com

Compliance Officer

Expand Human Resources is recruiting a compliance officer for one of its clients which is an independent and privately-owned investment group




Principal duties & responsibilities


Drafting and updating AML policies and procedures


Provide all updates in the legal fields and compliance issues


Advise, communicate and train staff on Mauritian laws and regulations


Develop and implement the compliance strategy to meet internal regulatory requirements


Reviewing Anti Money Laundering & combatting finance of terrorism requirements and ensuring implementation of AML systems and controls


Review business plan and customer due diligence documents submitted by new clients in view of client onboarding


Any other cognate duties as may be directed by the Management


 


Profile


LLB Degree or equivalent;


Minimum of 3 years of compliance & legal experience with proven track record in the financial services industry; and


Efficient, autonomous and meticulous.