Regulatory Affairs Analyst


Compliance Department

Head Office

Job vacancy

Qualifications & Experience:
  • Undergraduate degree in law (LLB)

  • Being sworn-in to the bar in Mauritius will be a distinct advantage

Job Responsibilities:

  • Identify relevant regulations impacting the Bank and manage the regulatory change forum.

  • Setting up and update the Regulatory Universe in consultation with the Head of Compliance.

  • Assist in the setting up of Risk Management Plan with the collaboration of the business and Regulatory Affairs Specialist for Regulations and Guidelines.
  • Help in undertaking selected self-assessment of guidelines/compliance policies and conduct conformance reviews as agreed with the Board by the Head of Compliance and support the Head of Compliance in issuing conformance and self-assessment reports to the Board Committee after discussion with management.
  • Support the Regulatory Affairs Specialist in the establishment and maintenance a compliance risk matrix and escalation procedures for identified regulatory risk.

  • Support in the management Regulatory Compliance Project as assigned by the Head of Compliance or Regulatory Affairs Specialist.

  • Assist the MLRO and DMLRO in providing statement to Regulatory Authorities and drafting replies to regulatory and enforcement authorities.

  • Assist the Regulatory Affairs Specialist in providing regulatory advice to the business and the review of new products and processes.
  • Proactively assist in the management of the regulatory affairs function task lists and ensure completion of assigned tasks and reports ahead of deadlines.
  • Carry out research in view of advising business on regulatory requirements while maintaining the required independence.

  • Assist in the preparation of regulatory trainings as per needs requirement.
  • Responsible for the regulatory change process under the Guidance of the Regulatory Affairs Specialist and ability to interpret legislations/regulations in day-to-day business terms/language for business execution.

Technical Skills:

  • Ability to read and understand technical and legal language.

  • Strong mathematical and statistical analysis background.

  • Sound knowledge of Central Bank’s guidelines and other relevant local legislations.

  • Strong critical thinking and problem-solving skills.

  • Excellent oral and written communication.

  • Exceptional presentation skills.

  • Ability to use Microsoft Office tools (Excel, Word, PowerPoint).

Behavioural Skills/ Competencies:

  • Excellent planning, prioritizing and organizational skills.

  • Ability to work with limited supervision.

  • Ability to work in a team and a proven team player.

  • Can do attitude.

  • Innovative.

  • Proactive, dynamic and solution provider.

  • Excellent oral and written communication.

Closing Date: 29th September, 2017.

Job offer

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