Senior Blockchain Compliance Analyst Job Vacancy in Curepipe, Mauritius – Financial Technology

Job Description

Position: Senior Blockchain Compliance Analyst

Company: Standard Chartered Bank Mauritius

Location: Curepipe, Mauritius

Experience: 5+ years in compliance, blockchain, or financial services

Education: Bachelor’s degree in Finance, Law, Computer Science or related field

Employment Type: Full-time

Industry: Financial Technology

Department: Compliance & Risk Management

Salary: SSP 1,200,000 – 1,500,000 per annum

Vacancies:1

Company Overview

Standard Chartered Bank Mauritius is a leading international bank with a strong presence across Africa and Asia. With a heritage spanning over 150 years, the bank delivers innovative financial solutions, supports sustainable development, and fosters inclusive growth in Mauritius. The institution is renowned for its commitment to digital transformation, leveraging cutting‑edge technologies such as blockchain to enhance transparency, security, and efficiency in banking operations. As part of its strategic vision, Standard Chartered invests heavily in compliance excellence, ensuring that every product and service meets the highest regulatory standards while driving forward the future of finance in the region. This environment offers a dynamic platform for professionals seeking to shape the evolution of financial technology and regulatory frameworks in a thriving market.

Job Overview

The Senior Blockchain Compliance Analyst will lead the design, implementation, and monitoring of compliance frameworks for blockchain‑based financial products and services. Reporting to the Head of Compliance, the role involves close collaboration with legal, risk, technology, and product teams to ensure that all blockchain initiatives adhere to local and international regulations, including anti‑money laundering (AML), counter‑terrorism financing (CTF), and data privacy requirements. The analyst will also serve as a subject‑matter expert, providing guidance on emerging regulatory trends, conducting risk assessments, and developing policies that safeguard the bank’s reputation while enabling innovative solutions.

https://mauritiusjobsearch.com

Key Responsibilities

• Develop and maintain comprehensive compliance policies for blockchain‑enabled products, ensuring alignment with Mauritian and global regulatory standards.
• Conduct regular risk assessments and gap analyses on blockchain projects, identifying potential compliance issues and recommending mitigation strategies.
• Collaborate with technology teams to embed compliance controls into smart contract development and blockchain architecture.
• Monitor regulatory developments in the FinTech and blockchain space, translating new requirements into actionable internal policies.
• Lead internal audits and third‑party assessments of blockchain initiatives, preparing detailed reports for senior management.
• Provide training and advisory support to business units on compliance best practices related to distributed ledger technologies.
• Coordinate with the AML/CTF unit to implement transaction monitoring solutions for crypto‑asset transfers.
• Prepare and submit regulatory filings, disclosures, and reports to the Bank of Mauritius and other relevant authorities.

Required Skills

• In‑depth knowledge of blockchain technology, smart contracts, and decentralized finance (DeFi) ecosystems.
• Strong understanding of AML, CTF, KYC, and data protection regulations applicable to digital assets.
• Excellent analytical and problem‑solving abilities, with a keen eye for detail.
• Effective communication skills to convey complex regulatory concepts to technical and non‑technical stakeholders.
• Proficiency in drafting clear, concise compliance policies and procedural documents.
• Experience with regulatory technology (RegTech) tools and blockchain analytics platforms.
• Ability to work independently and lead cross‑functional initiatives in a fast‑moving environment.

Education

A Bachelor’s degree in Finance, Law, Computer Science, Information Systems, or a related discipline is required. Professional certifications such as Certified Anti‑Money Laundering Specialist (CAMS), Certified Compliance & Ethics Professional (CCEP), or blockchain‑specific credentials (e.g., Certified Blockchain Professional) are highly desirable.

Experience

Minimum of five years of experience in compliance, risk management, or regulatory affairs within the banking or financial services sector, with at least two years focused on blockchain or digital asset initiatives. Prior exposure to international regulatory frameworks and experience working in a multinational banking environment are essential.

Salary

The successful candidate will receive a competitive annual salary ranging from SSP 1,200,000 to SSP 1,500,000, commensurate with experience and qualifications. Performance‑based bonuses and long‑term incentive plans are also part of the remuneration package.

Benefits

• Comprehensive health and dental coverage.
• Retirement savings plan with employer contributions.
• Generous paid leave, including annual, sick, and parental leave.
• Professional development allowance for certifications and conferences.
• Flexible working arrangements and remote‑work options.
• Employee assistance program and wellness initiatives.

Training

• On‑boarding program covering Standard Chartered’s compliance culture and blockchain strategy.
• Continuous learning modules on emerging FinTech regulations and blockchain analytics tools.
• Mentorship from senior compliance leaders and access to global compliance networks.

Working Environment

Standard Chartered Bank Mauritius offers a collaborative, inclusive, and technology‑driven workplace. The office in Curepipe features modern workspaces, state‑of‑the‑art meeting rooms, and a vibrant community of professionals dedicated to innovation and ethical banking. Employees benefit from a culture that values diversity, encourages knowledge sharing, and supports work‑life balance.

Application Process

Interested candidates should submit their updated CV and a cover letter outlining their relevant experience through the online portal. Applications will be reviewed on a rolling basis, and shortlisted candidates will be invited for a virtual interview followed by an on‑site assessment. For additional career resources, visit the following sites:

https://sierraleonejobsearch.com/

https://eswatinijobsearch.com/job-vacancy-eswatini/

Equal Opportunity Statement

Standard Chartered Bank Mauritius is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, age, disability, sexual orientation, or any other protected characteristic. All qualified applicants will receive consideration for employment without discrimination.