Regulatory Compliance Jobs in Mauritius

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...

Research define clarify and capture all materials data required for the fulfilment of product regulatory compliance customer responses through direct drawing research and interaction and research with relevant internal and external stakeholders (Engineering Sales Marketing and Operations and supplie...

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...

A review position responsible for ensuring quality and accuracy of private wealth deliverables across various complexity levels. While initially supporting preparation activities as needed this role reviews financial information complex client matters and provides technical input while maintaining h...

Purpose of the jobAs a Consultant/ Analyst your primary responsibility is client delivery.   You will be responsible for preparing client deliverables ensuring we deliver on our promises with services they need and value. Assist and support team members and direct reporting line in the day-to-day ta...

The Head of AML (Client Onboarding & RegCom) is responsible for leading and overseeing the Anti-Money Laundering Combatting the Financing of Terrorist and Proliferation Financing and Financial Crime (AML/CFT) framework for client onboarding due diligence and regulatory compliance activities across t...

A leadership position responsible for managing a team of private wealth professionals while ensuring operational excellence and client satisfaction. This role oversees team performance service delivery and resource allocation while maintaining high standards of technical accuracy and regulatory comp...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal details change...