Operational Risk Management Jobs in Port Louis

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.Core Res More...

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 Respo More...

The Risk & Compliance Officer supports the Risk and Compliance Department in ensuring that the organization operates within all relevant laws regulations and internal policies. This role is integral to maintaining robust risk management and compliance frameworks with a focus on re More...

The Risk and Compliance team in Group Operations plays a critical role in ensuring that the team operates within its defined risk appetite complies with group risk and compliance policies and standards applicable regulatory requirements and upholds robust governance standards. This fu More...

The Associate is an entrylevel role. The role holder combines both learning and delivering of lowtomedium complex payment processes and all related activities (except the review).The work of the Associate will be reviewed by the Associate Manager and/or the Manager depending on whethe More...

The Risk and Compliance team in Group Operations plays a critical role in ensuring that the team operates within its defined risk appetite complies with group risk and compliance policies and standards applicable regulatory requirements and upholds robust governance standards. This fu More...

Responsibilities:The Associate Executive Tax is an entrylevel role. The role holder will be responsible for minor tax queries and tasks.They will communicate directly with clients on routine operational matters ensuring that all contact enhances the level of service provided. All wor More...

Responsibilities:The Senior Executive Compliance assists and supports the Associate Manager   Compliance to provide a centralized compliance services to IQEQ  clients.Tasks:Ensure that all regulatory approval are received and followed up with regulatory bodiesAdhere to the More...