Compliance and regulatory Jobs in Mauritius

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 JobTo assist the delivery of a first-class FATCA and CRS 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 ac...

A mid-level accounting position responsible for delivering comprehensive corporate accounting services with minimal supervision. This role handles both low and medium complexity clients focusing on core accounting processes. The position requires independent execution of established procedures while...

Main Responsibilities Regulatory Compliance Reporting and DisclosuresAssist with ensuring Ocorian and entities under its administration remain compliant with regulation and tax requirements.Support the migration and data remediation of system data following acquisitions in line with Ocorian tax code...

ResponsibilitiesThe Associate Manager ensures regulatory compliance manage risk monitor processes lead the team and maintain accurate reporting.TasksAssist the Manager in Ensuring that all regulatory approvals are processed and up to datere-assessing the Code of Business Conduct  and Corporate Gover...

Responsibilities: The Senior Executive Regulatory & Compliance assists and supports the Associate Manager Regulatory & Compliance to provide a centralized compliance services to IQ-EQ clients. Tasks: Ensure that all regulatory approval are received and followed up with regulatory bodies Adhere to t...

Job Description: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 clien...

A review-focused position responsible for validating fund accounting deliverables and ensuring quality standards. While initially supporting preparation activities as needed the role primarily performs detailed reviews of financial statements and supports complex accounting processes while serving a...

Job Summary:An entry-level accounting position responsible for delivering basic fund accounting services under supervision. This role focuses on standardized processes and routine financial operations while developing core accounting competencies. The position handles low-complexity clients and task...

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...

1. Rattachement & périmètre du posteRattachement hiérarchique : Gérants / Portfolio Managers (PM) Fund Management. Les analystes opèrent sous leur supervision sans autonomie décisionnelle. Toutes les productions sont revues et validées par les Gérants/PM.Périmètre dactivité : fonds PE/RE/Private De...

Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function.  Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements.  This i...

Main ResponsibilitiesDeliver operational excellence and ensure compliance:Providing high quality client-centric administration activities for clients in a timely manner managing high client expectations and delivering consistent results ensuring established processes and procedures are followed.Assi...

Job Summary:A mid-level secretarial position responsible for delivering comprehensive secretarial services. This rolehandles low to medium-complexity processes focusing on core operational activities and standardcommunications. The position requires independent execution of established procedures wh...

To 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 within prescrib...

Job DescriptionResponsibilities: The Senior Executive Regulatory & Compliance assists and supports the Associate Manager Regulatory & Compliance to provide a centralized compliance services to IQ-EQ clients. Tasks: Ensure that all regulatory approval are received and followed up with regulatory bod...

Regulatory Compliance Reporting and Disclosures Assist with ensuring Ocorian and entities under its administration remain compliant with regulation and tax requirements.Support the migration and data remediation of system data following acquisitions in line with Ocorian tax codes and reporting.Under...

Job Summary: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 de...

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...