Risk and Compliance Officer / DMLRO (Senior Associate)

About the role

We are looking for a Senior Associate – Risk & Compliance / DMLRO to join our Risk & Compliance function. This role sits in the second line of defence, providing hands‑on support across financial crime compliance, regulatory advisory, monitoring and operational risk.

Key responsibilities

• Undertake risk‑based reviews of client files and post‑transaction monitoring to ensure AML/CFT, sanctions and internal policy compliance.
• Provide practical advice on client onboarding, due diligence, payments, and new business proposals.
• Maintain auditable records, prepare management information, compliance reports and track actions with first‑line teams.
• Support data‑protection activities, including data‑map reviews, privacy impact assessments and incident handling.
• Investigate suspicious transactions, prepare STRs for the FIU and escalate high‑risk matters to the MLRO.
• Identify, record and monitor operational risks, incidents and control weaknesses, ensuring timely remediation.

Required profile

• Minimum 4–6 years of experience in risk, compliance, financial crime or a related control function.
• Strong working knowledge of AML/CFT, fraud and relevant regulatory requirements.
• Experience in financial services, fiduciary, investment or wealth management is preferred.
• Understanding of the Mauritian regulatory environment (FSC, FIU) is an advantage.
• Excellent analytical skills with high attention to detail.
• Ability to engage confidently with stakeholders at all levels.

Required skills