Regulatory Matters Jobs in Mauritius

Purpose of the roleThe local Head of Compliance will cover all areas of statutory and regulatory compliance. Responsible for the development of local policies and procedures to improve services and to ensure they are followed monitored and reviewed with the objective of always providi More...

A technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering traini More...

Purpose of the roleThe local Head of Compliance will cover all areas of statutory and regulatory compliance. Responsible for the development of local policies and procedures to improve services and to ensure they are followed monitored and reviewed with the objective of always providi More...

A technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering traini More...

As a member of the global legal function this role will involve taking responsibility for certain legal matters of the Ocorian Group.  It will involve the provision and implementation of expert and strategic legal advice to all divisions and jurisdictions in which Ocorian operate More...

A technical expert position responsible for providing specialized knowledge in private wealth services without supervisory duties. This role serves as the primary subject matter expert for trust structures tax treatments and technical requirements while delivering training and guidanc More...

Be responsible for the oversight on the auxiliary licenses managed by the companyDevelop implement and maintain compliance policies and procedures.Monitor and ensure compliance with regulatory requirements and internal policies. Conduct regular audits and assessments to identify poten More...

Job PurposeTo define the inCountry Legal strategy and scope its implementation by identifying ways to promote Legals mandate in small/medium countries (refer to the Country Tiering Model). To provide specialised insights that inform the rendering of legal advice to stakeholders on amb More...