SENIOR COMPLIANCE OFFICER
Compliance
Closing: 29 July 2026
Introduction
We are seeking a highly motivated, experienced, and ethical professional to join our team as a Senior Compliance Officer. This role is responsible for promoting and maintaining a strong culture of compliance by ensuring the organization operates in accordance with applicable laws, regulations, internal policies, and industry standards.
Job Description
Key Responsibilities:
- Monitor regulatory developments and ensure compliance with Bank of Mauritius guidelines, banking laws, and internal policies.
- Conduct compliance testing and targeted reviews to identify risks, gaps, and recommend corrective actions.
- Prepare compliance reports and analyse compliance-related data for Senior Management and the Board.
- Review and update policies, procedures, and regulatory documentation to ensure ongoing compliance.
- Manage correspondence and coordinate responses with the Bank of Mauritius and other regulatory authorities.
- Liaise with internal stakeholders to promote a strong compliance culture and ensure timely resolution of compliance matters.
Qualifications
- Preferably a Bachelor’s degree in Law, Banking, Finance, Management, Compliance, or a related field from a recognised institution.
- Minimum of 3 to 5 years’ banking experience and/or relevant expertise in compliance or regulatory affairs.
- Good knowledge of banking regulations, Bank of Mauritius guidelines, and AML/CFT frameworks.
- Strong analytical, communication, organisational, and stakeholder management skills.
- High level of integrity, professionalism, and attention to detail.
- Proactive, self-motivated, and able to work independently as well as within a team.
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