Compliance Officer (Technology & Systems)
AXIAN Group · Moka
Job description
About the role
AXIAN Group is looking for a Compliance Officer (Technology & Systems) based in Ebene, Mauritius, reporting to the Group Compliance Manager. The role supports the delivery and digitalisation of the Group's compliance framework by embedding compliance requirements into business systems, workflows and controls, acting as a key link between Compliance and business and technology functions. It covers compliance systems, third-party due diligence and screening, regulatory compliance, policy management, data analytics and reporting.
Key responsibilities
- Act as the main compliance user and functional administrator for platforms such as OneTrust, Oracle and other GRC, screening and workflow solutions.
- Support system implementation and enhancement, including requirements gathering, process mapping, configuration, data migration, user acceptance testing and post-implementation improvements.
- Drive digitalisation and automation of compliance processes, especially third-party onboarding, due diligence, screening, approvals and ongoing monitoring.
- Monitor compliance data and controls, and prepare compliance reports, dashboards, KPIs and management reports.
- Prepare and maintain procedures, user guides and system documentation, and train users on compliance workflows.
- Support the identification, assessment and monitoring of regulatory obligations across Group entities, and the drafting and review of contracts from a compliance perspective, including anti-bribery, sanctions, third-party and ethics requirements.
- Coordinate responses to regulatory surveys, questionnaires and information requests, and support the development and monitoring of Group compliance policies, standards and procedures.
- Support compliance awareness, communication and training, and work with Group and OpCo teams (Technology, Procurement, Legal, Finance, Internal Control, Cybersecurity) to identify control gaps and improve processes.
Required profile
- Degree in Law, Finance, Business, Information Systems, Risk Management or a related discipline; a compliance qualification is an advantage.
- 3-5 years' experience in compliance, risk, internal control, audit or a related discipline, including exposure to technology-enabled compliance processes.
- Fluent in English and French.
Required skills
- Hands-on experience with tools such as OneTrust, Oracle or comparable GRC/compliance systems; experience implementing systems or driving digital transformation is an advantage.
- Strong process, analytical and organisational skills, with high attention to detail and confidentiality.
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Published 1 hour ago
Expires 1 month from now
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AXIAN Group
Moka