Full time

Compliance Officer

  • Negotiable
  • Added: Feb 3, 2023
  • Closing: Apr 4, 2023

Payment Options International Ltd

Ebene, Plaines Wilhems

Job Description


•          Complete KYC/CDD quality assurance for Mauritius merchants and vendors
•          Maintain regulatory licenses for Mauritius
•          Ensure Payment Options operations in Mauritius is in compliance with all regulatory obligation including schemes/acquiring bank rules
•          Manage and coordinate meaningful reporting internally and externally, respond to information requests and proactively communicate regulatory changes and notifiable events
•          Review and test Payment Options risk and compliance programs and processes.
•          Identify gaps and take ownership of resolution
•          To develop, implement and maintain Business Continuity plans for Mauritius;
•          Any other tasks as may be assigned.

Job Requirements


•          Must possess at least a Bachelor’s degree or above
•          A minimum of 5 years of experience in compliance and/or risk functions in the financial services industry, preferably in fintech/payments
•          In depth knowledge of the regulatory compliance, and practical knowledge of payment network rules and acquiring risk standards
•          Excellent communication both written and verbal, and ability to work well with others (across departments and jurisdiction)
•          The flexibility to work outside normal office hours (if required)
•          Proficient in MS Word, Excel and PowerPoint.
•          ICTA certification and/or ACAMS certification would be an added advantage.

About Payment Options International Ltd

Payment Options is dedicated to offer a seamless channel for online payment processing and turnkey solutions tailor-made to your business.

We are present in several countries and our services simplify the payment process and automate payment operations. We fulfil our clientele’s requirements including online payments processing, fraud management streamlining, and additional  payment security measures.


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