Regulatory and Compliance Jobs in Mauritius

As a Senior Compliance Officer you will play a key role within the second line of defence ensuring the business operates in full compliance with regulatory requirements and internal policies. Acting as a trusted advisor youll provide expert guidance on complex compliance matters support the developm...

Job Summary : The Compliance Assistant will support the Associate Manager and Officers in maintaining regulatory compliance and managing client risk assessments. The role encompasses a range of compliance activities including due diligence procedures regulatory approvals and comprehensive client rev...

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

JOB SUMMARY: A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.What you wi...

Purpose of the JobAssist the Global Head of Risk and Compliance GCC and Risk and Compliance Manager in the active management of compliance monitoring programme for various Ocorian offices.  Responsible for various risk and compliance tasks for Ocorian Group.Main ResponsibilitiesCarrying out tests on...

What you will do:You will execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes including reviewing documentation for completeness processing standard investor onboarding files and ensuring data accuracy throughout the client intake processYou will manage FATCA/CRS documentation...

In this role youll support the effectiveness of the Financial Crime Control Unit by helping strengthen compliance risk and AML/CFT frameworks across the business. Youll work closely with compliance leadership and key stakeholders providing practical support sound judgment and timely input to ensure...

What you will do: Execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes including reviewing documentation for completeness processing standard investor onboarding files and ensuring data accuracy throughout the client intake processManage FATCA/CRS documentation requirements by...

As an Executive in our Secretarial team you will handle mediumtohigh complexity corporate secretarial processes while ensuring accuracy timeliness and compliance with regulatory standards. Working closely with the Associate Manager and Manager you will lead key governance activities coach junior tea...

Job DescriptionAs a Senior Executive within our Company Secretarial team you will take the lead on complex corporate secretarial and governance matters while providing expert guidance across a diverse client portfolio. You will oversee key corporate actions maintain strong stakeholder relationships...

As a Senior Executive within our Company Secretarial team you will take the lead on complex corporate secretarial and governance matters while providing expert guidance across a diverse client portfolio. You will oversee key corporate actions maintain strong stakeholder relationships and ensure full...