Deputy Compliance Officer

Robert Walters is partnering with a leading international financial services firm, located in Mauritius, to appoint a Deputy Compliance Officer to support their expanding global operations and high-calibre client base.

This is an exciting opportunity to join a reputable financial services company operating in Mauritius and the UAE. The company serves an international client base across Europe, the US, Africa, and Asia, supporting structures in fund administration, trusteeship, and regulatory compliance.

As Deputy Compliance Officer, you will be part of a lean but highly experienced compliance team that ensures strong anti-money laundering/counter financing terrorism practices and regulatory adherence across a wide portfolio of financial services clients. Reporting to the Compliance Officer/MLRO, you will help lead client onboarding, transaction monitoring, and internal reporting.

The successful candidate will be technically strong, comfortable managing sensitive compliance matters, and eager to contribute in a fast-paced, multicultural environment. This is a full-time, in-office position in Mauritius, offering long-term career growth and relocation support for international hires.

Key Qualifications

• Bachelor’s degree in Law, Finance, or a related field (essential)
• CAMS certification preferred
• 3–5 years of compliance experience within a regulated financial services environment
• Knowledgeable with AML, CFT, and KYC practices in banking, asset management, or similar sectors
• Strong written reporting skills (e.g. for internal reports, PEP reviews, or transaction justifications)

Key Responsibilities

• Conduct due diligence and KYC checks on new and existing clients
• Perform source-of-funds checks and blacklist/sanctions screening
• Monitor financial transactions and flag/report suspicious activities
• Maintain and update internal compliance registers and reports
• Support implementation of AML/CFT programs and internal training
• Assist in compliance audits and inspections by regulators
• Liaise with the MLRO and step into a Deputy MLRO function as needed

Soft Skills:

• High level of professionalism and confidentiality
• Organised and systematic approach to documentation and reporting
• Strong communication skills and ability to manage client relationships
• Self-motivated and proactive, with the ability to work across multiple time zones and adapt to the pace of a dynamic, globally focused environment.

If you have strong compliance experience in the financial services sector and are looking for an international opportunity with long-term growth, please submit your cv below.