Compliance Manager

About the role

Citco is seeking a Compliance Manager to act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) for its Funds Services operations in Mauritius. The role ensures full compliance with the Financial Services Commission (FSC) framework and oversees AML/CFT/CPF risk management across all business lines.

Key responsibilities

• Serve as the MLRO and AML/CFT Compliance Officer under Mauritius regulatory requirements.
• Develop, maintain, and periodically review AML/CFT policies, procedures, risk assessments, and controls.
• Lead FSC AML/CFT surveys, respond to regulatory queries, and manage FSC Files Reviews.
• Coordinate the Bankers Annual Files Review cycle with banking partners and internal teams.
• Support internal and external AML/CFT audits, preparing documentation and tracking remediation.
• Assist the Board and Senior Management in understanding AML/CFT obligations and personal liabilities.
• Monitor regulatory developments, update internal policies, and conduct compliance monitoring and testing.

Required profile

• Degree in Law, Finance, Business Administration, or a related field.
• 5–7 years of compliance experience in financial services, preferably as a Compliance Officer or MLRO in Mauritius or a comparable jurisdiction.
• Experience interacting with the FSC, conducting AML/CFT surveys, and managing file reviews.

Required skills

• Strong knowledge of Mauritius AML/CFT legislative and regulatory framework.
• Excellent written and verbal communication skills.
• Ability to manage multiple regulatory tasks simultaneously.