Operational Risk Senior Officer Jobs in Mauritius

An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowledge of AML and FATCA requir...

Purpose of the jobProvide onboarding services to a varied portfolio of clients for which Ocorian provides services to / intends to service under the supervision of the Manager and / or Unit Head in accordance with the Mauritius regulations and in strict adherence to the procedures and processes of O...

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 recogni...

Purpose of the Job:Provide administration and company secretarial services to a portfolio of client entities under the supervision of the Manager or Senior Manager and in strict adherence to the policies and procedures of the company. Main Responsibilities:Conduct the following within prescribed dea...

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 recogni...

Purpose of the JobResponsible for the planning and preparation of financial reports for a portfolio of funds ensuring reporting deadlines are met and the delivery of client accounting requirements are in compliance with Ocorians contractual obligations.Main ResponsibilitiesDevelop an understanding o...

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...