欲随时了解新空缺职位
    加入我们的人才交流群

    Risk and Compliance Officer

    Port Louis, Port Louis District, Mauritius

    Risk and Compliance Officer

    • 202501141
    • Port Louis, Port Louis District, Mauritius
    • 结束时间: Apr 30 2025

    Description

    The Role

    Risk & Compliance Officer

    This ideal candidate will be responsible to support the Compliance, Risk & Technology Department in the timely completion of the compliance plan and the day-to-day compliance operations for the Company.  

    Responsibilities:

    • Act as Deputy Money Laundering Reporting Officer.
    • Act as Data Protection Officer.
    • Carry out screening and in-depth checks on potential customers by collecting and analyzing information relating to their identity, business activity and source of funds, etc.…
    • Review existing customer profiles to identify possible suspicious activity, including unusual transactions and atypical sources of income.
    • Compiling of data for all internal and external surveys.
    • Submit regulatory returns to relevant authorities within specified deadlines.
    • Prepare regular reports to senior management on AML and compliance matters.
    • Conduct transaction monitoring activities in line with annual and ad-hoc plans.
    • Carrying out of internal procedures review based on internal procedures manual
    • Drafting & updating Procedures Manuals.

    Qualifications

    The Requirements

    • Minimum a degree holder or equivalent professional qualification
    • At least 7 years of experience in compliance within the financial services sector, demonstrating a strong understanding of regulatory frameworks and requirements
    • Knowledge of Microsoft Office tools including Outlook, Excel, PowerPoint and Word
    • Ability to work, both individually and as a team, under pressure to tight timelines and without direct supervision. 
    • Commitment to continuous professional development and maintaining excellent understanding of regulatory developments
    • Fluent in English & French

     

    WTW Equal Opportunity Employer  

    Apply Now

    不是你?

    谢谢

    自主投递说明

    自主投至韦莱韬悦公司网站或员工企业邮箱的个人简历或申请人档案将视为归韦莱韬悦所有,我们无需为此向代理招聘机构支付费用。韦莱韬悦授权的代理招聘机构或猎头公司须持经由韦莱韬悦授权招聘官签署的有效正式书面合同,且须仍与韦莱韬悦保持合作关系。简历须按照我们的申请人提交流程进行提交,包括针对特殊招聘提交的简历。代理招聘机构或公司如不按申请流程提交简历,韦莱韬悦将不会为此支付招聘费用。韦莱韬悦提倡公平招聘。如您希望我们保存您的联系信息,以备日后有合适机会时与您联系,请发送邮件至:Agency.inquiries@willistowerswatson.com

    我们的机构

    我们的同事遍及全球140多个国家及市场。我们的业务已基本全面实现国际化,为协作与发展创造了绝佳机遇。查看以下地图,了解韦莱韬悦可以在哪里为您提供机遇。

    认识我们的员工