Compliance Officer

Responsibilities

•          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.
 

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.