AML Officer/DMLROMauritius June 14, 2022

Our Mauritius Compliance team are looking for a dynamic individual with at least 5 years’ experience working within a Compliance role to join our team as a Compliance Officer/DMLRO.

The jobholder would be supporting the Compliance Manger with the day-to-day running of the AML function, assisting with compliance queries and providing advice to the business. Other responsibilities will include conducting screening, assisting with the monitoring of CPD/training programs & maintenance of the compliance control registers. 

Candidates should have a sound knowledge and understanding of the legal and regulatory requirements applicable to Oak Mauritius and in particular the anti-money laundering framework in Mauritius,. Good problem solving and communication skills are key to this role.

Please note, the successful candidate must be willing to travel daily to the Oak office located in Black River.

To apply, or to find out more about this exciting opportunity please email careers@oak.group