business consultant John Silver


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



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.