The compliance manager will be responsible for ensuring Remora.Markets operates in accordance with local and international regulatory requirements. This role involves overseeing compliance programs, ensuring proper adherence to laws and regulations, and working closely with stakeholders to maintain operational integrity.

Key Responsibilities:

1. Develop, implement, and monitor the company's compliance framework and policies.
2. Ensure adherence to financial regulations, including AML/CFT requirements.
3. Liaise with regulatory authorities and manage all licensing requirements.
4. Monitor changes in regulatory environments and update internal policies accordingly.
5. Provide training and guidance to employees on compliance standards.
6. Conduct onboarding processes by verifying KYC/AML documentation for customers.
7. Monitor transactions to detect and report suspicious activities.

Requirements:

• Bachelor's degree in Law, Business Administration, or a related field.
• Minimum of 5 years of experience in compliance, preferably in finance or fintech.
• Strong knowledge of Mauritius financial regulations and global AML/CFT standards.
• Excellent attention to detail.
• Ability to work independently and manage multiple priorities.