|
ICECAP
Personal |
Experienced | Responsive
▶ NOW HIRING
Compliance Officer
Management Company
· Cascavelle, Mauritius ·
Full-Time · On-site
|
|
🏢
Financial Services
|
📍
Cascavelle, Mauritius
|
🕐
Full-Time
|
🎓 ACCA /
LLB preferred
|
|
|
Are you a seasoned compliance
professional ready to make a meaningful impact? ICECAP — a licensed Mauritian
management company known for being Personal, Experienced, and Responsive — is
seeking a driven Compliance Officer to safeguard our regulatory standing and champion a
strong compliance culture across our operations.
|
|
💰 Competitive Salary — Commensurate with
Experience
|
📋 Key
Duties & Responsibilities
• Monitor and ensure full compliance with the Financial
Services Act, FIAMLA, and all directives issued by the Financial Services
Commission (FSC).
• Serve as the designated AML/CFT Reporting Officer and
manage all related obligations, including Suspicious Transaction Reports (STRs)
submitted to the FIU.
• Develop, implement, review, and maintain compliance
policies, procedures, and internal controls aligned with applicable laws and
international best practices.
• Conduct regular risk assessments, gap analyses, and
compliance audits across business lines and client portfolios.
• Lead client due diligence (CDD/ECDD) and
Know-Your-Customer (KYC) onboarding processes, ensuring adequate documentation
and periodic reviews.
• Liaise directly with the FSC and other regulatory
authorities on licensing matters, inspection visits, and ad hoc regulatory
queries.
• Prepare and submit all regulatory returns, reports, and
disclosures within prescribed timelines.
• Train and advise staff on compliance requirements,
regulatory changes, and ethical conduct.
• Monitor global regulatory developments (FATF, OECD, EU)
that may impact ICECAP's operations and advise management accordingly.
• Maintain the compliance register, breach register, and
supporting documentation to ensure full audit readiness at all times.
|
REQUIREMENTS
|
WHAT ICECAP OFFERS
|
|
✓
Degree
in Law, Finance, Accounting or a related field (ACCA, LLB, or ICA
qualification is a plus)
✓
3–5
years of compliance experience in a regulated financial services or
management company setting
✓
Solid
knowledge of FSC regulations, FIAMLA, and AML/CFT frameworks
✓
Familiarity
with FATF recommendations and international regulatory standards
✓
Excellent
analytical, written, and communication skills in English (French an
advantage)
|
★
Competitive
salary commensurate with experience
★
Professional
development & CPD support
★
A
collaborative, people-first culture
★
Exposure
to a diverse portfolio of international clients and structures
★
Statutory
benefits in accordance with Mauritian law
|
|
📧 To
apply, send your CV & cover letter to:
neil.hagelthorn@icecapltd.com
Applications reviewed on a rolling basis. Only
shortlisted candidates will be contacted.
|
