Money Laundering Reporting Officer Jobs in Mauritius

Reporting to the Fraud & Payment Team Manager the Fraud and Payments Executive will be responsible for protecting and maximizing company revenues through high-quality risk identification.  In addition the Fraud Executive will focus on providing the best in industry fraud prevention service.Review ne...

You will master all aspects of corporate secretarial and corporate legal work related to each type of corporate structure. You will work under supervision of your team leader and communicate to clients on routine operational matters to resolve issues that have no immediate impact on the client relat...

The Manager-Secretarial will maintain client relationship including handling client issues and demands.The Manager-Secretarial will act as the Checker before delivering work to clients and ensures compliance to the Group and Company compliance policies as well as local regulatory framework.The Manag...

Purpose of the JobTo assist the delivery of a first-class FATCA and CRS reporting service to the clients of Ocorian supporting the team in providing high quality guidance support recording and reporting on current tax and other regulatory requirements affecting all clients administered by Ocorian ac...

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 day-to-day operations of the Compliance Function of regulated clients.Assist in...

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 day-to-day operations of the Compliance Function of regulated clients.Assist in...

Whats In It For YouCompetitive salary We are globally hybrid (please check the specifics for this role during interview process)Flexible working hours Private Pension Plan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee reco...

Job DescriptionTasks:Responsible for the entire transfer agency work process and all related investors activities except the review.  The officer is expected to master all aspects of this part of the value chain.Communicate with clients and investors on a day to day basis concerning ongoing work.Ens...

Purpose of the Job:The Ocorian Global Accounting team manages an increasing number of jurisdictions across the world. The team is based in Mauritius and reports into the Mauritius Finance Director.This role is in the Global Accounting team which is led by the Head of Global Accounting supported by t...

Payroll Cum General Cashier is a member of the Finance team that will ensure accurate complex calculation of commission and incentive of specific roles in the organization.Key Responsibilities Support HR department in complex calculation of commission and incentive for specific roles in the organiza...

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...

Vos missions:Le Consultant Support Technique réalise et assure lassistance auprès des clients (internes externes) de TeamWork afin déviter les incidents et/ou apporter une résolution rapide aux incidents.Il est aussi le responsable de la qualification des appels entrants (Ticketing) et de lapport d...

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...