Senior Administrator, Compliance

Role Location: Ebene, Mauritius

Department: Compliance

Employment Type: Permanent

Role & Key Responsibilities:

• Adherence to company and group policies on AML/CFT.
• File reviews (including CDD review) – including Complex structures.
• Design, Review & update formats of compliance reports.
• Compile findings to include in Compliance KPI.
• Draft guidance notes on flagged screening reports.
• Assist in Ongoing monitoring as per Compliance Calendar including testing program.
• Review and propose enhancements to compliance procedures.
• Assist in update of AML/CFT and Compliance Manual.
• Address queries on AML and compliance from other units.
• Assist seniors in addressing queries from authorities.
• Liaise with other client & group services.
• Provide regular reports and feedback.
• Reply to queries within agreed timeframe & deadlines.
• Liaise with local authorities and maintain good rapport.
• Work in team and support colleagues.
• Take on ad hoc assignments and complete within agreed timeframe.