{"id":3678382,"url":"https://alion.io/job/proactive-compliance-officermlro","title":"Compliance Officer/MLRO","company":{"id":687244,"name":"Proactive","domain":"proactive.mu","url":"https://alion.io/company/proactive-4","size_band":null,"is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":null},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Plaines Wilhems, Mauritius"],"countries":["MU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-03T12:07:31Z","employer_posted_date":"2026-11-03","last_verified_at":"2026-11-08T15:29:35Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"Our client, a privately owned provider of a select range of bespoke services, focussing on personalised fiduciary and advisory services, is looking for a. Compliance Officer / MLRO.\nJob Purpose\nThe Compliance Officer / MLRO is responsible for overseeing the organisation’s compliance framework and ensuring adherence to applicable laws, regulations and internal policies. The role involves monitoring compliance risks, overseeing anti-money laundering and counter-terrorist financing (AML/CFT) controls, and ensuring that suspicious transactions are appropriately assessed and reported to the relevant authorities.\nThe successful candidate will provide compliance support, maintain effective regulatory oversight and ensure continuity of compliance operations throughout the assignment.\nKey Responsibilities\nCompliance and Regulatory Oversight\nMonitor compliance with applicable laws, regulations, regulatory guidelines and internal policies.\nMaintain and update compliance policies, procedures and controls in line with regulatory requirements.\nConduct periodic compliance reviews and risk assessments to identify potential gaps and areas of non-compliance.\nMonitor regulatory developments and advise management on their potential impact on the business.\nAssist with regulatory inspections, audits, reporting and requests for information from relevant authorities.\nProvide compliance guidance and support to management and operational teams.\nEnsure that regulatory filings and compliance reports are completed and submitted within the required deadlines.\nAnti-Money Laundering and Counter-Terrorist Financing (AML/CFT)\nOversee the implementation and effectiveness of the organisation’s AML/CFT framework.\nEnsure appropriate customer due diligence (CDD), enhanced due diligence (EDD) and Know Your Customer (KYC) procedures are followed.\nReview and monitor client risk assessments, customer profiles and ongoing transaction monitoring activities.\nEnsure that suspicious transactions or activities are investigated, documented and reported to the relevant authorities where required.\nMaintain appropriate records of suspicious transaction assessments and reporting.\nMonitor compliance with applicable sanctions, politically exposed persons (PEP) screening and other financial crime controls.\nProvide guidance and training to staff on AML/CFT obligations and suspicious activity identification.\nMLRO Responsibilities\nReceive and assess internal suspicious transaction reports or referrals.\nDetermine whether a suspicious transaction report (STR) should be submitted to the relevant authority, in accordance with applicable legislation.\nEnsure that external reporting is completed within the required timeframes.\nMaintain confidentiality and appropriate records of internal referrals, investigations and external reports.\nAct as the main point of contact for relevant financial intelligence and regulatory authorities on AML/CFT matters, where applicable.\nEscalate significant compliance and financial crime risks to senior management or the Board as appropriate.\nRequirements\nQualifications and Experience\nDegree in Law, Accounting, Finance, Business Administration or a related field.\nProfessional qualification or certification in compliance, AML/CFT or financial crime would be an advantage.\nProven experience in compliance and AML/CFT within the financial services sector.\nPrevious experience as a Compliance Officer, MLRO or Deputy MLRO. \nGood knowledge of the applicable regulatory framework in Mauritius, including relevant Financial Services Commission (FSC) requirements and AML/CFT legislation.\nExperience with KYC/CDD, client risk assessments, sanctions screening, transaction monitoring and regulatory reporting.\nExperience in a management company, trust company, fiduciary services provider or other regulated financial institution would be an advantage.\nKey Competencies\nStrong knowledge of compliance and AML/CFT requirements.\nExcellent analytical, investigative and risk-assessment skills.\nHigh level of integrity, independence and professional judgement.\nStrong attention to detail and documentation skills.\nAbility to manage sensitive and confidential information.\nStrong communication and stakeholder-management skills.\nAbility to work autonomously, prioritise urgent matters and meet regulatory 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