Compliance Jobs in Mauritius

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCAmatters with minimal supervision. This role handles sophisticated compliance reviews and riskassessments while demonstrating advanced technical expertise in regulatory requirements.Core Respo More...

The Associate Manager assists and supports the Operational Compliance to provide a centralized compliance services to   IQEQ  clients.Tasks:Assist the Manager in:ensuring that all regulatory approvals are processed and up to datereassessing the Code of Business Conduct More...

The Risk & Compliance Officer supports the Risk and Compliance Department in ensuring that the organization operates within all relevant laws regulations and internal policies. This role is integral to maintaining robust risk management and compliance frameworks with a focus on re More...

Be responsible for the oversight on the auxiliary licenses managed by the companyDevelop implement and maintain compliance policies and procedures.Monitor and ensure compliance with regulatory requirements and internal policies. Conduct regular audits and assessments to identify poten More...

This role does not support relocation.To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to th More...

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 daytoday operations of the Compliance Function of regulated clie More...