{"id":26317,"date":"2026-07-13T11:35:04","date_gmt":"2026-07-13T11:35:04","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/mauritius\/uncategorized\/junior-compliance-officer\/"},"modified":"2026-07-13T11:35:04","modified_gmt":"2026-07-13T11:35:04","slug":"junior-compliance-officer","status":"publish","type":"post","link":"https:\/\/jobs.dataaxisnode.com\/mauritius\/jobs\/plaines-wilhems-jobs\/junior-compliance-officer\/","title":{"rendered":"Junior Compliance Officer"},"content":{"rendered":"<p><script type=\"application\/ld+json\">{\"@context\": \"https:\/\/schema.org\/\", \"@type\": \"JobPosting\", \"title\": \"Junior Compliance Officer\", \"description\": \"Principal Duties and Responsibilities: Report to the Head of Compliance Manage the compliance component in the client on-boarding process to ensure adherence to the risk appetite and that all required checks and procedures are complied with before client acceptance; including assessing information and documents for corroborative or verification purposes; Responding to enquiries on international affairs in relation to anti-money laundering, anti-terrorist financing, financial sanctions, and know your client documentation gathering; Maintaining and updating the Compliance Department\u2019s database; Coordinating periodic reviews undertaken by business areas, such as client and risk reviews; Assisting in planning, facilitating and assessing training sessions in relation to internal controls, systems and financial crime prevention topics (e.g. anti-money laundering, bribery, etc.); Assisting in planning, facilitating and assessing compliance monitoring with policies and procedures such as file testing and audits; Providing regular and accurate management reports for compliance monitoring, raising significant matters, concerns or breaches of regulation; Keeping abreast with international sanctions regimes and regulatory developments; Engage with key stakeholders to build solid relationships, improve processes, share knowledge and develop a strong compliance culture; Actively participate in internal working groups aimed at improving processes and routines. Assist in drafting policies and procedures and in maintaining compliance registers. Knowledge, Skills and Experience Required: Excellent time-management, organizational, interpersonal, presentation, communication and problem- solving skills are essential A compliance or legal designation, issued by the ICA\/ACAMS\/CILEx or other equivalent body A demonstrable understanding of international standards and recent developments in the fields of Money Laundering, Terrorist Financing, Financial Sanctions and Bribery & Corruption by groups such as the FATF, the IMF, the UN, OFAC, HM Treasury etc Previous experience of minimum 2 years in a similar role in regulated financial services provider; and preferably being an approved officer by the Financial Services Commission Previous experience in Management Company\/ Global Business Sector The ability to use initiative and work under pressure to meet deadlines, and a willingness to work odd hours or overtime at short notice as necessary Due to the nature of the position, a high degree of integrity, a proven ability to maintain strict confidentiality and the ability to pay attention to detail is essential A working knowledge of Mauritius regulatory requirements governing the provision of legal services Proficiency using the Microsoft Office suite of applications.\", \"datePosted\": \"2026-07-13\", \"hiringOrganization\": {\"@type\": \"Organization\", \"name\": \"Omaha Corporate Services Ltd\"}, \"jobLocation\": {\"@type\": \"Place\", \"address\": {\"@type\": \"PostalAddress\", \"addressLocality\": \"Plaines Wilhems\", \"addressCountry\": \"MU\"}}, \"directApply\": true, \"validThrough\": \"2026-08-13T23:59:59\", \"employmentType\": \"FULL_TIME\"}<\/script><\/p>\n<p><strong>Company:<\/strong> Omaha Corporate Services Ltd<\/p>\n<p><strong>Location:<\/strong> Plaines Wilhems<\/p>\n<p><strong>Job Type:<\/strong> Full-time<\/p>\n<p><strong>Apply Before:<\/strong> 2026-08-13<\/p>\n<h3>Job Description<\/h3>\n<p>Principal Duties and Responsibilities: Report to the Head of Compliance Manage the compliance component in the client on-boarding process to ensure adherence to the risk appetite and that all required checks and procedures are complied with before client acceptance; including assessing information and documents for corroborative or verification purposes; Responding to enquiries on international affairs in relation to anti-money laundering, anti-terrorist financing, financial sanctions, and know your client documentation gathering; Maintaining and updating the Compliance Department\u2019s database; Coordinating periodic reviews undertaken by business areas, such as client and risk reviews; Assisting in planning, facilitating and assessing training sessions in relation to internal controls, systems and financial crime prevention topics (e.g. anti-money laundering, bribery, etc.); Assisting in planning, facilitating and assessing compliance monitoring with policies and procedures such as file testing and audits; Providing regular and accurate management reports for compliance monitoring, raising significant matters, concerns or breaches of regulation; Keeping abreast with international sanctions regimes and regulatory developments; Engage with key stakeholders to build solid relationships, improve processes, share knowledge and develop a strong compliance culture; Actively participate in internal working groups aimed at improving processes and routines. Assist in drafting policies and procedures and in maintaining compliance registers. Knowledge, Skills and Experience Required: Excellent time-management, organizational, interpersonal, presentation, communication and problem- solving skills are essential A compliance or legal designation, issued by the ICA\/ACAMS\/CILEx or other equivalent body A demonstrable understanding of international standards and recent developments in the fields of Money Laundering, Terrorist Financing, Financial Sanctions and Bribery &#038; Corruption by groups such as the FATF, the IMF, the UN, OFAC, HM Treasury etc Previous experience of minimum 2 years in a similar role in regulated financial services provider; and preferably being an approved officer by the Financial Services Commission Previous experience in Management Company\/ Global Business Sector The ability to use initiative and work under pressure to meet deadlines, and a willingness to work odd hours or overtime at short notice as necessary Due to the nature of the position, a high degree of integrity, a proven ability to maintain strict confidentiality and the ability to pay attention to detail is essential A working knowledge of Mauritius regulatory requirements governing the provision of legal services Proficiency using the Microsoft Office suite of applications.<\/p>\n<p><a href=\"https:\/\/www.myjob.mu\/job\/99620\/junior-compliance-officer\" target=\"_blank\" rel=\"noopener\" style=\"display:inline-block;padding:10px 20px;background:#2271b1;color:#fff;text-decoration:none;border-radius:4px;\">Apply Now<\/a><\/p>\n<p><small>Source: MyJob.mu<\/small><\/p>\n<p><!-- job-expiry: 2026-08-13 --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Company: Omaha Corporate Services Ltd Location: Plaines Wilhems Job Type: Full-time Apply Before: 2026-08-13 Job Description Principal Duties and Responsibilities: Report to the Head of Compliance Manage the compliance component in the client on-boarding process to ensure adherence to the risk appetite and that all required checks and procedures are complied with before client acceptance; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[127,128],"tags":[121,124,123,345],"class_list":["post-26317","post","type-post","status-publish","format-standard","hentry","category-jobs","category-plaines-wilhems-jobs","tag-full-time","tag-job-listing","tag-myjob-mu","tag-omaha-corporate-services-ltd"],"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/mauritius\/wp-json\/wp\/v2\/posts\/26317","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/mauritius\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/mauritius\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/mauritius\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/mauritius\/wp-json\/wp\/v2\/comments?post=26317"}],"version-history":[{"count":0,"href":"https:\/\/jobs.dataaxisnode.com\/mauritius\/wp-json\/wp\/v2\/posts\/26317\/revisions"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/mauritius\/wp-json\/wp\/v2\/media?parent=26317"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/mauritius\/wp-json\/wp\/v2\/categories?post=26317"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/mauritius\/wp-json\/wp\/v2\/tags?post=26317"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}