Regulatory Compliance Jobs in Mauritius

Job Summary :The Assistant Manager Corporate Administration plays a pivotal role in supporting the Manager in leading team operations while ensuring excellence in service delivery. This position requires a strategic focus on quality management compliance and continuous improvement across all adminis...

As an Associate Manager within our AML Onboarding team you will play a key role in ensuring robust client due diligence and onboarding processes across a diverse portfolio. Youll lead and support a team while overseeing the endtoend onboarding lifecyclereviewing complex KYC/AML documentation managin...

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...

We are recruiting a Regional Technical Support Engineer into our Global Capability Delivery (GCD) centre in Mauritius to serve as a critical member of the EMEA technology team. The primary purpose of this role is to ensure the continuous availability stability and evolution of business-critical appl...

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...

Job Summary:The primary technical expert responsible for ensuring excellence in service delivery through expertise and team leadership. This role serves as a key operational leader maintaining client relationships while handling complex issues and demands. The position focuses on quality assurance a...

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...

This role focuses on delivering sophisticated accounting services for complex private wealth portfolios. The successful candidate will execute advanced accounting tasks while maintaining the highest standards of quality compliance and technical expertise.What you will do: Execute sophisticated accou...

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...