Compliance and MLRO Officer
Enko Capital · Moka
Job description
About the role
Enko Fund Managers Ltd is seeking a Compliance and Money Laundering Reporting Officer to lead compliance and AML responsibilities for its Mauritius entity. The role supports the Chief Compliance Officer in meeting both Mauritian and U.S. regulatory obligations and helps build a cohesive compliance framework across the group’s African offices.
Key responsibilities
- Act as the appointed Compliance Officer and MLRO for EFM, serving as the primary contact with the FSC and other regulators.
- Provide advisory support on Mauritius compliance matters and liaise with senior management.
- Monitor regulatory developments and ensure ongoing compliance for Mauritius‑domiciled funds.
- Maintain and enforce Enko’s compliance policies and submit required regulatory reports.
- Support the CCO with due‑diligence of trading counterparties and U.S. regulatory obligations (NFA).
- Coordinate with compliance staff in West and Central African offices to centralise the compliance regime.
Required profile
- Undergraduate degree with a strong academic record.
- 5+ years of experience in a compliance or legal department, preferably approved by the FSC as a Compliance Officer/MLRO.
- Native‑level fluency in English and French.
- Ability to work independently, manage multiple priorities and communicate complex requirements clearly.
Required skills
- Fluency in English.
- Fluency in French.
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Published 1 hour ago
Expires 1 month from now
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Enko Capital
Moka