Senior Compliance Administrator & Deputy MLRO

About the role

We are seeking a Senior Compliance Administrator who will also act as Deputy Money Laundering Reporting Officer (MLRO). The role strengthens our compliance function, works closely with the MLRO, and ensures a robust regulatory framework for the company and its clients.

Key responsibilities

• Serve as the approved Deputy MLRO in line with FSC requirements.
• Partner with the MLRO/CO to implement and oversee internal controls, including file verification and random checks.
• Monitor day‑to‑day compliance of clients and internal operations.
• Review and update policies and procedures to stay aligned with laws and industry standards.
• Analyse compliance risks and design mitigation strategies.
• Maintain accurate records of compliance activities, regulatory filings and investigations.
• Conduct periodic client file reviews and remediate record‑keeping issues.
• Compile and analyse data for compliance audits and perform quality‑assurance reviews.
• Oversee AML systems and support the drafting of AML policies and procedures.
• Design, implement and deliver compliance training for staff and clients.
• Prepare regulatory submissions, reports and respond to inquiries or inspections.
• Liaise with regulators and external advisors as required.
• Identify and escalate suspicious transactions for MLRO investigation.

Required profile

• Minimum 5 years of relevant experience, preferably in financial services.
• Degree in Law, Management, Business Administration, Accounting or a related field.
• Professional compliance, law or risk qualification (e.g., ICA, ACAMS, ACAMS‑FCI) is an advantage.
• Strong knowledge of AML, CFT and related regulatory frameworks.
• Understanding of complex corporate structures and Mauritian financial, securities and tax law.
• Proven ability to work under pressure and meet tight deadlines.

Required skills

• Proficiency with compliance monitoring systems.
• Experience using risk‑management tools.
• Hands‑on knowledge of AML systems and controls.