Senior Compliance Officer

About the role

CFI Financial Group is seeking a Senior Compliance Officer to strengthen its compliance framework across multiple jurisdictions. You will ensure the company meets regulatory, AML/CFT, and internal policy requirements while supporting a fast‑growing online trading business.

Key responsibilities

• Monitor compliance with applicable laws, regulations, licences and regulatory requirements.
• Assist in developing, reviewing and implementing compliance policies and procedures.
• Conduct transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD) and ongoing monitoring reviews.
• Review high‑risk client files, escalations and perform sanctions, PEP and adverse media screening.
• Identify, investigate and report suspicious activities.
• Prepare and submit regulatory returns, reports and support audits.

Required profile

• Degree in Law, Finance, Business, Compliance, Risk Management or a related field.
• 3–5 years of experience in compliance, AML/CFT, risk or regulatory roles within the financial services industry.
• Strong knowledge of FSC Mauritius requirements, AML/CFT legislation and regulatory expectations.

Required skills

What we offer

• Competitive salary and benefits package.
• Opportunities to work and learn with industry professionals.
• Supportive, collaborative environment with unlimited growth potential.