Compliance (Deputy MLRO)

Updated: March 06, 2024 06:42 PM GMT

Full-time Job in Quatre Bornes, Plaines Wilhems District

Afri Life Insurance

Quatre Bornes, Mauritius

???? Vacancy Announcement: Deputy MLRO (Money Laundering Reporting Officer) ????

Company: Afri Life Insurance Ltd

Location: Ebene

Position Type: Full-time

About Us: Afri Life Insurance Ltd is a life insurance company committed to upholding the highest standards of integrity and compliance. We are currently seeking a dynamic and experienced individual to join our team as Deputy MLRO.

Responsibilities:

Compliance and Monitoring:
• Assist in implementing, reviewing, and maintaining AML/CFT policies and procedures.
• Ensure company operations comply with local and international regulations standards.
• Review and ensure compliance processes in each relevant department.

Risk Assessment:
• Conduct risk assessments to identify money laundering and terrorist financing vulnerabilities.
• Develop strategies to mitigate identified risks.

Investigations and Reporting:
• Support investigations into suspicious activities.
• Assist in deciding whether to file Suspicious Activity Reports and... More Detail