Compliance and Regulatory Jobs in Mauritius

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

Main Responsibilities Deliver operational excellence and ensure compliance: Performing bank transaction monitoring for portfolio of clients for specific jurisdiction.  Delivering different types of services to different jurisdictions within compliance and regulatory requirements ensuring established...

In this role youll support the effectiveness of the Financial Crime Control Unit by helping strengthen compliance risk and AML/CFT frameworks across the business. Youll work closely with compliance leadership and key stakeholders providing practical support sound judgment and timely input to ensure...

Purpose of the Job To assist the delivery of a first-class regulatory reporting service to the clients of Ocorian supporting the team in providing high quality guidance support recording and reporting on current tax and other regulatory requirements affecting all clients administered by Ocorian acro...