Executive- Financial Crime Control

In this role youll support the effectiveness of the Financial Crime Control Unit by helping strengthen compliance risk and AML/CFT frameworks across the business. Youll work closely with compliance leadership and key stakeholders providing practical support sound judgment and timely input to ensure regulatory expectations are met while enabling confident business delivery.

What you will do:

• Youll support the review and implementation of group and local compliance and risk policies procedures and guidance.
• Youll conduct AML/CFT risk assessments across products technology and business practices within the Mauritius cluster.
• Youll provide day-to-day compliance and regulatory advice to client teams and internal stakeholders.
• Youll perform compliance monitoring reviews and investigations contributing to clear reporting for senior management and governance forums.
• Youll support regulatory training STR reviews third-party reliance assessments and broader risk management initiatives whilst adhering to information security standards.

What we offer 

• Comprehensiveremuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications level of experiences and skills profile 
• Pension Scheme: Generous employer contribution with the ability to allow and increase employee contributions 
• Annual leave: All our employees are entitled to 22days paid leave. Enhanced maternity and paternity including shared parental leave and adoption leave 
• Flexible working: We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such we are open to conversations with employees related to setting up flexible working arrangements 
• Support and development: We will ensure you have the right trainingtoolsand development plan to grow and improve your skills every day 

Qualifications :

About You 

• You hold a degree from a reputable university ideally in finance financial services compliance or risk with a postgraduate or professional risk qualification considered an advantage.  
• You have experience in financial services with exposure to risk management compliance or financial crime control.  
• You demonstrate a solid understanding of AML/CFT regulatory frameworks and compliance best practices.  
• You are analytical detailfocused and confident communicating with multiple stakeholders across the business.  
• You are proficient in MS Office particularly Excel and comfortable supporting reporting analysis and governance activities. 

Additional Information :

Sustainability is integral to our strategy and operations. Our sustainability depends on us building andmaintaininglong-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 to fostering an inclusiveequitableand diverse culture for our people led by our Diversity Equity and Inclusion steering committee. 

Our learning and development programmes and systems (includingPowerUandMyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility whileremainingconnected to their colleagues. We want to empower our6500 employees- from 94 nationalities across24countries- to each achieve their IQ-EQ Launchpad we support women managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced. 

Werecommitted to growing relationships with our clients and supporting them in achieving understand that our clientssustainability and successleadsto our sustainability and invested in our clients right from the beginning. 

Remote Work :

No

Employment Type :

Full-time