Ensure Compliance Jobs in Mauritius

Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...

A senior preparer position responsible for delivering comprehensive corporate accounting services for complex client 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...

Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...

Location: Mauritius Grand Baie.Open to: SA candidates willing to relocate to MauritiusThe Executive: Strategic Alignment acts as a trusted strategic partner and advisor to the CEO providing leadership across executive administration HR management and strategic project execution.Executive & Administr...

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...

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...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations applicable cod...

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...

Purpose of the JobProvide support and assistance to the Directors Managers and Senior Administrator in the payment process. This involves handling callbacks for the setup of suppliers ensuring that payments for client invoices or fund transfers are executed accurately and efficiently. Collaboration...

Job Summary:A senior preparer position responsible for delivering comprehensive secretarial services for lowmedium and high complexity portfolios. This role handles sophisticated operational processes withminimal supervision focusing on detailed deliverables and quality assurance. The position requi...

To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.Client: Communicate with internal and external customers to attend to KYC queries telephone calls obtain outsta...

Job Summary: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 Responsi...

Job Summary: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 Responsi...

Job Summary:A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverablesacross all complexity levels. This role reviews compliance documentation validates risk assessmentsand provides technical input while ensuring adherence to regulatory standards. Core Responsi...

The financial crime prevention function is responsible to prevent detect and respond to compliance regulatory and ML/TF risks faced by Clients of IQ EQ Shared Services Ltd in line with the relevant AML/CFT Framework. The job incumbent is expected to carry out file review and all other due diligence...

We are looking for experienced Customer Service Advisors to join our growing Customer Service team!Step into a role where you can Work Win and Grow!  You will handle queries via phone email or chat with a positive attitude identify customer needs and deliver effective solutions. Plus you will have a...

Purpose of the JobProvide support and assistance to the Directors Managers and Senior Administrator in the payment process. This involves handling callbacks for the setup of suppliers ensuring that payments for client invoices or fund transfers are executed accurately and efficiently. Collaboration...

Responsibilities (how we will measure success):The overall goal of the Compliance function is to support the successful execution of IQ-EQs business strategy through the delivery of an integrated risk and compliance culture and programme; while protecting IQ-EQs brand and reputation. Compliance aims...

Whats In It For YouCompetitive salaryWe are globally hybrid (please check the specifics for this role during interview process) Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recogn...

Purpose of the Job:  Deliver operational excellence and ensure compliance: Processing client payments on the payment platform including filling in all the relevant details on the payment platform generating the approval sheet preparing wire instructions loading payments on the internet banking platf...