Assistant Vice President – Money Laundering Reporting Officer
Apex Group Ltd · Ébène
Job description
About the role
The Assistant Vice President – Money Laundering Reporting Officer will support the External Compliance function for Apex’s Mauritius entities, ensuring robust AML/CFT controls and regulatory compliance.
Key responsibilities
- Act as MLRO/DMLRO/Compliance Officer for regulated client entities, overseeing compliance monitoring, CDD testing and transaction monitoring.
- Prepare and present periodic AML reports to boards, monitor remedial actions, and ensure policies align with local regulations.
- Assist with AML/CFT independent audits, regulatory inspections, and maintain required registers.
- Provide guidance to junior staff, design compliance reports, and contribute to policy drafting and training.
Required profile
- Strong knowledge of local AML/CFT regulations and experience acting as MLRO.
- Ability to lead and coach junior team members and collaborate with line managers.
- Excellent communication, stakeholder management and reporting skills.
Required skills
- AML/CFT compliance expertise
- Customer Due Diligence (CDD) testing
- Transaction monitoring
- Regulatory reporting and audit support
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Published 9 hours ago
Expires 1 month from now
5 views · 0 interested
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Apex Group Ltd
Ébène