Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowFirst seen 5 days ago

Compliance Manager and DPO

Motravay.mu370 open roles

Where
Port Louis, Mauritius
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowCompliance Manager and DPOMotravay.mu · Port Louis, Mauritius

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Motravay.mu's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

The Compliance Manager and Data Protection Officer (DPO) will be responsible for ensuring that the company operates within the legal and regulatory framework governing the insurance industry. This role requires a deep understanding of compliance requirements, risk management, and data protection laws. The employee will play a crucial role in developing, implementing, maintaining and overseeing policies and procedures to ensure the Company's adherence to relevant laws and regulations.

Compliance responsibilities:

  • Maintain comprehensive compliance structure and culture in the Company.
  • Ensure continued compliance with the requirements of the Financial Services Commission rules and regulations subject to the ongoing oversight of the Board of the financial institution and senior management; Undertake day-to-day oversight of the program for combatting money laundering and terrorism financing.
  • Develop and implement related policies, procedures, systems and controls.
  • Design the AML & Compliance Risk framework and ensure successful implementation.
  • Oversee control systems to prevent or deal with violations of compliance guidelines and internal policies.
  • Monitor the Company's compliance against Regulatory principles, rules and codes of conduct.
  • Manage the business processes and ensure that compliance procedures are being followed.
  • Manage, Monitor, investigate and report potentially suspicious
  • Money Laundering transactions.
  • Report internal Suspicious Transaction Reports to the FIU and regulators.
  • Act as the point of contact for the FIU.
  • Perform day to day AML related activities from screening, risk profiling, record keeping, transaction monitoring.
  • Report to the Company's Board on material breaches of the Company's AML & Compliance Manual as well as any breaches to the AML/CFT laws, codes, and standards.
  • Act as the MLRO for the Company and ensure that duties pertaining to this function are completed timely and discussed with the Company's board.
  • Represent Compliance / MLRO at Board and Management
  • Committees as and when required.
  • Conduct regular compliance assessments and audits to identify and mitigate potential risks.
  • Provide guidance to internal stakeholders on compliance matters.

Data Protection responsibilities:

  • Act as the Data Protection Officer, in line with data protection laws, such as local Data Protection laws, GDPR or other applicable regulations.
  • Develop and implement data protection policies and procedures.
  • Conduct privacy impact assessments for new projects and initiatives with the internal Project Manager.
  • Manage and respond to data subject requests, including access, rectification, and deletion requests, in a timely and compliant manner.
  • Handle data subject requests and ensure proper data handling practices.

Training and Awareness:

  • Provide training to employees on compliance and data protection matters.
  • Foster a culture of compliance and awareness within the Company

Regulatory and Internal Reporting:

  • Be responsible for the drafting of reports, procedures and policies to be implemented in the company or presented to the Company's Board.
  • Regular reporting, including reporting of non-compliance, to the Board and senior management;
  • Prepare and submit regulatory reports as required by relevant regulatory authorities.
  • Maintain up-to-date knowledge of reporting requirements and ensure timely submissions.

Risk Management:

  • Collaborate with other departments to identify and assess compliance/AML and data protection risks.
  • Develop and implement risk mitigation strategies.
  • Be responsible for the business and customer risk assessments and ensure that they are done consistently.

Investigations and Incident Response:

  • Lead or participate in investigations related to compliance/AML or data protection incidents, breaches or privacy breaches.
  • Develop and implement incident response plans.

Documentation and Record-Keeping:

  • Maintain records of data processing activities, risk assessments, and compliance documentation.
  • Ensure the organization's data processing activities are well-documented and transparent.

Collaboration:

  • Liaise with regulatory authorities and external legal counsel as necessary.
  • Collaborate with internal stakeholders, including legal, IT, HR, business and operations teams. Any other cognate duties related to your function.

Education and Qualifications

  • Bachelors degree in Business, Risk Management or Law or any related field 3 to 5 years of working experience in the Compliance & AML functions with proven experience in a Supervisory/ Management role or At least 10 years of working experience in the industry.
  • Compliance and AML relevant qualification from a recognised institution will be a definite advantage.
From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Motravay.mu's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Motravay.mu's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Motravay.mu's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.