Attorney at Law Jobs in Mauritius

A leadership position responsible for managing a team of private wealth professionals while ensuring operational excellence and client satisfaction. This role oversees team performance service delivery and resource allocation while maintaining high standards of technical accuracy and regulatory comp...

Purpose of the Job Manage Ocorians Jersey Incorporated Group entities and deliver quality service in accordance with Group compliance governance and risk policies.Main ResponsibilitiesManage and administer Ocorian Group entities ensuring highquality governance compliance and risk management support....

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal details change...

Job DescriptionTo accurately process accounting records and prepare semi-complex to complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and provide guidance to the Juniors.Main ResponsibilitiesTo conduct the following...

Purpose of the Job:Provide support and assistance to the Directors Managers and Administrators.To accurately process accounting records and prepare complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and coach Junior m...

The Manager-Secretarial will maintain client relationship including handling client issues and demands.The Manager-Secretarial will act as the Checker before delivering work to clients and ensures compliance to the Group and Company compliance policies as well as local regulatory framework.The Manag...

Were looking for a strategic leader to join us as the Head of Operational Enablement for our new formed Centre of Excellence (CoE) bringing together Quality Training Data & Insights and Workforce Management into one unified highperforming function.In this role youll build the function from the groun...

Job DescriptionTo accurately process accounting records and prepare semi-complex to complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and provide guidance to the Juniors.Main ResponsibilitiesTo conduct the following...

A technical expert position responsible for providing specialized knowledge in private wealth serviceswithout supervisory duties. This role serves as the primary subject matter expert for trust structures taxtreatments and technical requirements while delivering training and guidance on complex matt...

An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowledge of AML and FATCA requir...

An entry-level position responsible for performing basic accounting and administrative tasks for privatewealth clients under direct supervision. This role supports fundamental financial operations whiledeveloping knowledge of trust and company structures focusing on accuracy and attention to detail...

Job Summary:A junior position responsible for handling low to moderate complexity private wealth client portfolios with moderate supervision. This role independently executes basic accounting tasks while developing deeper understanding of trust and corporate structures in a fast-paced environment.Co...

Job Description:A mid-level accounting position responsible for delivering comprehensive fund accounting services with minimal supervision. This role handles both low and medium complexity funds focusing on core accounting processes and standard cluster communications. The position requires independ...

The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Carrying out AML/CFT due diligence on investors and investments counterparts including risk assessment and identification (investor and asset)Follow-up with clients to g...

A senior preparer position responsible for delivering comprehensive fund accounting services for complex portfolios. This role handles a full spectrum of complexity levels (low medium and high) with minimal supervision focusing on sophisticated accounting processes and detailed client deliverables....

Purpose Of The jobProvide support and assistance to the Directors Managers and Administrators.To accurately process accounting records and prepare complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and coach Junior me...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the day-to-day operations of the Compliance Function of regulated clients.Assist in...

To provide support and assistance to the Directors and Senior Managers in connection to the services provided by Ocorian Services Limited. This will involve managinga portfolio of clients. To take responsibility for the management and technical support of a team. To ensure adherence with Ocorian pol...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the day-to-day operations of the Compliance Function of regulated clients.Assist in...

The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Participate to compliance AML-CFT and internal audit missions for our clientsDrafting or updating regulatory documentation or compliance policies for management companie...