- The position is linked to delivering of compliance services to regulated entities. The person will be closely involved in this role, among others as well;
- Must hold 4/5 years of technical working experience in the field of Anti Money Laundering and Combating the Financing of Terrorism (“AMLCFT”), and must be familiar with local AMLCFT requirements, and with relevant regulators;
- Must demonstrate competencies in conducting compliance reviews, transactions monitoring, applying applicable AMLCFT standards to different types of corporate vehicles and ability to identify/assess AMLCFT risks in a comprehensive manner from different sources (not only linked to clients);
- Holder of a degree in Management/Law/other Business-related subjects or presently studying towards a professional qualification;
- Expected to have a reasonable knowledge of the overall corporate world;
- Must be self-starter, results-driven, with ability to plan his assignments properly, a team player with good interpersonal relationship, and be able to work under minimum supervision;
- Must demonstrate ability to do self-learning in order to add value to his work, and to client services, and be able to think outside the box so as to improve work processes with valid outcome;
RockFin builds tailor-made solutions for companies to enable their COMPLIANCE AND CONSULTING teams to be more efficient and achieve cost-effective solutions.
RockFin
Suite 306, Level 3, Ebene House, Hotel Avenue, 33 Cybercity, Ebene 72201, Republic of Mauritius.
compliance@rockfin.com