Financial Crime Jobs in Mauritius

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...

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...

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...

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...

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...

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...

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...

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...