# Senior Compliance Executive/Compliance Officer

> Proactive Talent Solutions · Port Louis, Mauritius · Full-time · Posted 2026-03-03

**Workplace:** on_site

## Description

We are seeking a highly motivated and experienced professional to join our team as a **Senior Compliance Executive / Compliance Officer**. This is a senior-level role, with the Compliance Officer designation already approved by the Financial Services Commission (FSC) and requires deep knowledge of the regulatory landscape governing management companies in Mauritius. 

**Key Responsibilities** 

-   Act as **Compliance Officer and/or MLRO/DMLRO** for client entities, ensuring full compliance with FSC regulations, FIAMLA, FIAML Regulations, and AML/CFT guidelines. 
-   Lead the implementation and ongoing enhancement of the company’s compliance framework, including internal controls, policies, and procedures. 
-   Conduct periodic compliance reviews of client files and ensure timely statutory filings with the **Registrar of Companies**, **FSC**, and **MRA**. 
-   Oversee client onboarding and acceptance procedures, including **KYC**, **CDD/EDD**, and **risk profiling**. 
-   Coordinate with **AML/CFT external auditors** and ensure timely completion of independent AML/CFT audits. 
-   Prepare and submit **regulatory returns**, **compliance reports**, and **board-level documentation**. 
-   Monitor and classify clients under **FATCA/CRS**, including preparation of filings and declarations. 
-   Assist in **transaction monitoring**, flagging unusual activity, and escalating suspicious transactions. 
-   Maintain and update **compliance registers**, **risk logs**, and internal documentation. 
-   Prepare and review **Business Risk Assessments (BRA)** and **Client Risk Assessments (CRA)** in line with FSC expectations. 
-   Ensure clients operate within the scope of their **licensed activities**, staying abreast of relevant legislation and license conditions. 
-   Maintain an overview of client data and interactions via the company’s **CRM system**, ensuring compliance records are accurate and up to date. 
-   Liaise with regulators and coordinate responses to inspections, audits, and regulatory inquiries. 
-   Deliver training sessions to staff and management on compliance, AML/CFT, and regulatory developments. 
-   Monitor changes in local and international regulations (e.g., FATCA, CRS, EU directives) and advise management accordingly. 
-   Assist in legal research, drafting correspondence, and contributing to compliance-related publications. 
-   Any other cognate duties that may be assigned by the reporting Compliance Officer

## Requirements

-   **LLB, LLM, ACAMS**, or a degree in Law, Finance, Management, or related field.
-   Minimum **2–6 years** of experience in compliance or risk management within financial services or management companies. 
-   Strong understanding of **Mauritius’ regulatory landscape** and international standards. 
-   Familiarity with **FATCA/CRS**, **AML/CFT frameworks**, and **FSC licensing requirements**. 
-   Excellent analytical, communication, and organizational skills. 
-   Proficiency in **Microsoft Office**, and experience with clients’ **CRM system** is a plus.

## Apply

[Apply at Proactive Talent Solutions](https://apply.workable.com/proactive-talent-solutions/j/6781C4E9FA/apply)

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