Compliance Manager -  TecEx - Grand Baie, Mauritius

TecEx is a leading global Importer of Record and Compliance Specialist, operating across 200+ destinations worldwide. We're a high-performance business that hires top achievers and this role is no exception. 

We're looking for a compliance professional to build and own our entities compliance architecture from the ground up. If you're CA(SA) or LLB qualified, technically fluent across risk & governance, transfer pricing, AML, and data protection, and ready to make your mark at a senior level in a globally recognised business — this could be the opportunity you've been waiting for. 

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Skills / Experience / Qualifications Required:

• CA(SA), LLB or LLM
• 5–8 years' experience in compliance, with a minimum of 3 years at managerial level
• Proven experience setting up or restructuring a compliance function from scratch
• Strong academic track record — academic records will be requested as part of the shortlisting process
• Technical fluency across transfer pricing, AML/financial crime, data protection, and corporate governance
• Experience in logistics, importer of record, or a similarly complex regulatory environment would be a significant advantage
• Comfortable representing the business externally to legal and tax advisors and internally to Board level
• Experience with ISO 2700 and 9000, OECD BEPS, FATCA/CRS, and MLRO functions advantageous

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Job Description:

• Own the Group's compliance architecture across three key pillars: Entity Compliance, Governance, and Risk
• Manage the Group corporate organogram and entity structure, including assessment of dormant entities for liquidation or deregistration
• Oversee the full statutory compliance framework across all jurisdictions including FSC filings and ISO 9001/27001 audit coordination
• Own the annual transfer pricing review process with BDO, including Local Files, Master File, and Intercompany Agreement matrix maintenance
• Oversee the MLRO function including SAR review, NCA escalation, and AML registrations across jurisdictions
• Lead data protection strategy including DPO registrations, RoPA maintenance, DPIAs, and cross-border transfer safeguards
• Manage legal and governance relationships including ENS health checks, Social and Ethics Committee mandates, and Group compliance policies
• Oversee banking governance including signatory controls, segregation of duties, and FATCA/CRS filings
• Consolidate Group compliance reporting, chair escalations, and own accountable-owner allocation across the business

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If the above aligns with your experience and career goals, apply via: https://forms.monday.com/forms/51e0777f129a34757741f87158a7025a?r=euc1

We look forward to receiving your application. If you have not heard from us within 2 weeks, please consider your application unsuccessful.