Head of Compliance Financial Crime Jobs in Mauritius
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Compliance & Asset Management Officer
Iq-eq
Port Louis - Mauritius
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...
Head, Compliance Monitoring
Standard Bank Group
Ebene - Mauritius
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...
