Officer 3, Operational Compliance Services
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Job Location:
Port Louis - Mauritius
Monthly Salary:
Not Disclosed
Posted on:
17-10-2025
Vacancies:
1 Vacancy
Department:
Job Summary
Job Summary:
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA
matters with minimal supervision. This role handles sophisticated compliance reviews and risk
assessments while demonstrating advanced technical expertise in regulatory requirements.
Core Responsibilities:
Execute complex AML/KYC processes
Perform detailed risk assessments
Handle sophisticated client matters
Process complex FATCA documentation
Ensure regulatory compliance
Maintain quality standards
Monitor reporting deadlines
Tasks:
Review complex KYC documentation
Process sophisticated investor onboarding
Perform detailed CDD/EDD reviews
Assess source of wealth/funds documentation
Handle complex FATCA classifications
Prepare comprehensive regulatory reports
Monitor compliance risks
Validate complex client structures
Process detailed periodic reviews
Document sophisticated findings
Coordinate with multiple jurisdictions
Maintain detailed tracking systems
Handle complex client queries
Perform other related duties as assigned for role and business needs
Qualifications :
Educational Background:
Degree holder or any other equivalent qualification. Should be ACAMS orientated
Professional Experience:
Minimum 4 years experience
Experience in a similar role would be an advantage
Extensive knowledge of company secretarial duties and responsibilities
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic Bold and Collaborative) the role holder will be
expected to demonstrate the following:
Advanced knowledge of AML/KYC and FATCA requirements
Expertise in conducting detailed risk assessments and complex client file reviews
Skilled in regulatory reporting and managing sophisticated compliance risks
Strong interpersonal and communication skills for client interactions
Advanced organizational and prioritization abilities
Detail-oriented with a focus on delivering accuracy
Resilient and adaptable in handling challenging tasks
Additional Information :
OUR COMMITMENT TO YOU AND THE ENVIRONMENT
As a forward-looking business sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining meaningful long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment.
There is always more we can and should do to improve whether in relation to our people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee.
Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5500 employees - from 94 nationalities speaking 41 languages across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support female managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced.
Were committed to growing long-term relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success leads to our sustainability and success. Were emotionally invested in our clients right from the beginning.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infras ... View more
