Risk Management 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...

Job Description:A mid-level accounting position responsible for delivering comprehensive fund accounting services with minimal supervision. This role handles both low and medium complexity funds focusing on core accounting processes and standard cluster communications. The position requires independ...

To manage and control risk exposure arising within the International Fiduciary Services business and provide professional assurance on adherence to Business Risk Management (BRM) controls through providing specialist and administrative support for the monitoring and reporting on Fiduciary compliance...

The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Carrying out AML/CFT due diligence on investors and investments counterparts including risk assessment and identification (investor and asset)Follow-up with clients to g...

ResponsibilitiesTo manage the debtors book for IQEQ Mauritius in line with the Group Credit Control PolicyMonitor and manage the credit control processes ensuring adherence to IQEQ policies and proceduresMaintain contact list of debtors and debtors daysMonitor clients accounts to ensure timely payme...

A data-driven oversight role supporting the monitoring of delegated portfolio managers and outsourced service providers under AIFMD. The Analyst is responsible for collecting analyzing and reporting risk indicators across third-party relationships. The role requires strong technical skills in data a...

The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Participate to compliance AML-CFT and internal audit missions for our clientsDrafting or updating regulatory documentation or compliance policies for management companie...

Job Description SAP API Management Expert Position SummaryWe are looking for an experienced SAP API Management Expert to design implement secure and optimize API-based integrations within SAP Integration Suite. The ideal candidate has strong hands-on expertise in API management security policies i...

Responsibilities: The Senior Executive Regulatory & Compliance assists and supports the Associate Manager Regulatory & Compliance to provide a centralized compliance services to IQ-EQ clients. Tasks: Ensure that all regulatory approval are received and followed up with regulatory bodies Adhere to t...

Why join usA stimulating demanding and supportive environmentHigh-impact missions at the heart of regulatory issuesAn experienced and dynamic teamInternational exposureProfessional development supported by continuous training opportunitiesYour missionsSupport teams working with clients in France on...

In line with KYC documentary checklists ensure timeous and accurate completion data input and document upload on the different peripherals at clients on-boarding and maintenance stage. Ensure running of Periodic and ad-hoc Reviews based on the Business Control Unit planEnsure proper data input and d...

Job Description:A mid-level accounting position responsible for delivering comprehensive fund accounting services with minimal supervision. This role handles both low and medium complexity funds focusing on core accounting processes and standard cluster communications. The position requires independ...

Job DescriptionWe are seeking a highly skilled PowerCARD Data Migration Expert to support the successful transition of card data from the legacy PowerCARD system to a new Card Management System (CMS). The ideal candidate will have extensive experience in data migration within the payments or banking...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations applicable cod...

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...

Chez BMS International on ne se contente pas dacheter. On construit lavenir de nos marques.Tu veux être celui/celle qui détecte les bons produits négocie les meilleures conditions et fait la différence sur Amazon et au-delà Ton rôle Être le chef dorchestre de ton portefeuille produit et faire en sor...

Afin dappuyer notre croissance nous souhaitons renforcer les activités de notre entité mauricienne dans le domaine de lERP dOracle. Ainsi nous recherchons des consultants technico-fonctionnels sur Oracle EBS R12 pour accompagner nos clients dans lévolution de leur SI.Dans un contexte international v...

To define and implement local IT strategy partnering with Group Technology and Country leadership providing strategic vision and operational IT leadership for the Country Information Technology function. To deliver to clients aligned to SBG Business Line strategies managing in-country delivery and p...

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...

IQ-EQ Netherlands N.V. is seeking a Risk Officer to join our second-line Risk & Complianceteam. Reporting to the Head of Risk and Compliance and working closely with the DirectorRisk & Compliance you will play a key role in supporting daily risk management activitiesand ensuring adherence to interna...