Full time

Deputy Money Laundering Reporting Officer (DMLRO)

  • Rs 50,001 - Rs 75,000
  • Added: Oct 17, 2023
  • Closing: Dec 16, 2023

Recruit Me Limited

Port Louis, Port Louis

Job Description

We are recruiting a Deputy Money Laundering Reporting Officer (DMLRO) for an offshore management company. 
  • Act as the Money Laundering Reporting Officer (MLRO) in the absence of the latter;
  • Ascertain that policies, procedures and manuals meet the latest regulation requirements, including proper record keeping;
  • Perform transaction monitoring and reporting;
  • Prepare reports, complete and submit surveys to the Regulator;
  • Overview external audit reports;
  • Report and update the board, as and when required; and
  • Provide adequate training to existing and new employees

Professional Qualifications/ Education Level:

  • First Degree in Law & Management or Accounting & Finance or equivalent; or
  • ACCA, ICAEW, CIMA or ICA professional qualification

Skills & Experience:

  • Ability to work without supervision
  • Efficient and well organised
  • Strong communication skills – written and verbal
  • Credible and assertive manner
  • Discretion, tact and resilience
  • Professional manner with the ability to influence and persuade
  • Expertise in Microsoft Word, PowerPoint, Excel and Outlook
  • Minimum five years’ experience in the Global Business Sector
  • Already acting as an officer approved by the FSC will be an advantage

About Recruit Me Limited

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