Compliance Executive

A Compliance Executive is required to ensure adequate controls, processes, and procedures are in place for the on-going monitoring of money laundering and associated compliance risks.

Requirements

• Diploma or degree in Law, Finance, Management, or related field.
• Minimum 1-2 years of experience in compliance or risk management within financial services or management companies.
• Understanding of Mauritius' regulatory landscape and international standards.
• Familiarity with FATCA/CRS, AML/CFT frameworks, and FSC licensing requirements.
• Analytical, communication, and organizational skills.
• Proficiency in Microsoft Office, and experience with clients' CRM system is a plus.

Benefits

• Competitive salary
• Benefits package
• Opportunities for growth and development