Credit Risk Management Jobs in Mauritius

We are looking for a Senior Compliance Officer to join our second-line Compliance this role you will support the implementation of compliance and risk frameworks provide day-to-day advisory support and help ensure alignment with regulatory requirements local legislation and Group policies. You will...

Were looking for an Operations Associate to manage support requests from Sales and Customer Success teams and to process improvements linked to these queries. You will be part of the Revenue Operations and Go-to-Market Strategy team which plays an important role in driving sustainability impact at s...

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...

Dans un environnement international au sein du département Risk et Compliance le rôle du Risk Analyst est dêtre un acteur clé dans le respect pour les activités de IQ EQ en France de lensemble des contraintes dinvestissement réglementaires clients ou internes. Ainsi vous serez amené à réaliser les c...

Purpose of the RoleAssist the Global Head of Risk and Compliance GCC and Senior Risk and Compliance Manager in the deployment and management of compliance monitoring programme for various Ocorian offices.  Responsible for various risk and compliance tasks for Ocorian Group.Main ResponsibilitiesManag...

Purpose of the JobAssist the Global Head of Risk and Compliance GCC and Risk and Compliance Manager in the active management of compliance monitoring programme for various Ocorian offices.  Responsible for various risk and compliance tasks for Ocorian Group.Main ResponsibilitiesCarrying out tests on...

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...

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...

ResponsibilitiesTo manage the debtors book for IQEQ Mauritius in line with the Group Credit Control PolicyMonitor and manage the credit control processes ensuring adherence to IQEQ policies and proceduresMaintain contact list of debtors and debtors daysMonitor clients accounts to ensure timely payme...

A data-driven oversight role supporting the monitoring of delegated portfolio managers and outsourced service providers under AIFMD. The Analyst is responsible for collecting analyzing and reporting risk indicators across third-party relationships. The role requires strong technical skills in data a...

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...