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Supervisor – Compliance


• Conducting compliance reviews and assisting in the onboarding, ongoing monitoring and transaction monitoring for client entities;

  • Acting as Money Laundering Reporting Officer (“MLRO”) on client entities and carry out duties as per local regulatory requirements including conducting oversight of compliance monitoring program and preparing periodic MLRO reports to Board of client entities.
  • Conducting and assisting in client and business risk assessments of client entities.
  • Assisting in the preparation and submission of compliance reports for Management and the Board of client entities.
  • Assisting in the designing, drafting and implementation of AML/CFT policies and procedures for client entities.
  • Assisting, as required, with on-site inspection/special examinations by the Regulator or any other Authorities.
  • Preparing and delivering AML/CFT trainings.
  • Any other cognate duties required by Management.

Qualifications & Experience:

• Holders of a professional qualification (ACCA, ICSA, CAMS, ICA) or a University graduates in Accounting, Finance, Economics, Law, Management or any other related field.

• At least 5 years relevant working experiences related to compliance.

• Conversant with FATCA and CRS, CBCR and Data Protection regulations.

Other requisites

• Motivated self-starter and proactive

• Sound knowledge of relevant legislations, regulations and codes.

• Knowledge of Microsoft Office (Excel, Word, PowerPoint etc)

• Ability to work independently with an eye for details

• Strong analytical and problem solving skills

• Team player with excellent written and oral communication skills

• Perform well under pressure

• Willing to work odd hours when required

• Good time management with respect to assigned tasks and projects.

How to apply

You may view the full profile on

Please send a motivation letter, detailed Curriculum Vitae and copies of relevant

academic certificates by email to:

OR to the following address:

Human Capital Department DTOS Ltd,

10th floor Standard Chartered Tower, 19 Cybercity Ebène, Mauritius

Closing date: 31st January 2023

Only the best candidates will be called for an interview.


Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):

• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;

• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;

• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit

• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates