Compliance Officer/MLRO

Crowe SG Ltd, is a private company in Mauritius with a Management Licence from the Mauritius Financial Services Commission, and is a member of Crowe Global. The company offers a comprehensive range of corporate and fiduciary services including company formation, nominee services, corporate and tax planning, secretarial services, bookkeeping, and accounting. Job Description• Act as MLRO/CO and carry out duties as per local regulatory requirements, including conducting oversight of compliance monitoring program and preparing periodic report to Board of client entities.• Conduct testing and file reviews (including CDD review) based on risk assessment.• Design, review & update compliance reports• Conduct and assist in onboarding and ongoing screening and transaction monitoring.• Assist in design, drafting an implementation of AML/CFT policies and procedures for client entities.• Assist in delivery/preparation of AML/CFT training.• Monitor developments in local regulatory landscape and suggest implementation plans.• Reply to queries within agreed timeframe & deadlines.• Liaise with local authorities such as FSC, FIU etc and maintain good rapport.• Assist Operations team on risk assessments, AML/CFT queries and provide guidance to them.• Take on ad hoc assignments and complete within agreed timeframe.• Any other task as may be assigned by management.Qualifications• A degree and/or professional qualification in finance and/or legal or other relevant qualification.• Good knowledge of applicable laws and regulations for the Global Business with at least 5 years of relevant experience.• Satisfies competency standards of FSC to act as MLRO.• Expert knowledge of AML/CFT issues with appropriate references.• Experience in designing Compliance Monitoring Plans and conducting assurance testing of AML/CFT controls.• Ability to work under pressure and deliver within agreed deadlines.• Already acting as an officer approved by the Financial Services Commission will be an advantage.Location:•Ebene - onsite