Deputy Money Laundering Reporting Officer (DMLRO)

Le poste

Sector: Payment Intermediary Services (PIS) Industry: Payment Service Provider (Compliance) Location: Mauritius We are seeking a competent and experienced Deputy Money Laundering Reporting Officer (DMLRO) to support the Compliance Officer and MLRO in ensuring full compliance with the AML/CFT/CPF framework applicable to a Payment Intermediary Services licence holder in Mauritius. Key Responsibilities * Support the implementation, maintenance and enhancement of the Company’s AML/CFT/CPF framework in line with Mauritian legislations, regulatory framework and the risk-based approach applicable t…

Responsabilités clés

• Strengthen the Company's AML/CFT/CPF framework by maintaining effective policies, procedures and controls in accordance with Mauritian regulatory requirements.
• Ensure effective customer due diligence, risk assessments, transaction monitoring and ongoing compliance oversight of payment intermediary activities.
• Assess suspicious activity disclosures, support timely STR submissions and maintain accurate AML/CFT/CPF records and regulatory documentation.
• Maintain regulatory compliance by monitoring FSC requirements, supporting audits and inspections, and addressing identified compliance gaps.
• Improve compliance awareness and reporting by providing guidance to operational teams and preparing regular risk and compliance updates for management.

Objectifs & indicateurs de performance

At 3 months: Complete a review of the Company's AML/CFT/CPF framework, identify key compliance gaps and submit a documented improvement plan to management. At 6 months: Complete agreed priority compliance improvements, establish regular monitoring and reporting procedures, and demonstrate the ability to independently manage assigned DMLRO responsibilities.

Conditions de travail

Full-time, Hybrid