Risk Management Jobs in Mauritius

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...

To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.Client: Communicate with internal and external customers to attend to KYC queries telephone calls obtain outsta...

Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCAmatters with minimal supervision. This role handles sophisticated compliance reviews and riskassessments while demonstrating advanced technical expertise in regulatory requirements.Core Responsi...

Job Summary:A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverablesacross all complexity levels. This role reviews compliance documentation validates risk assessmentsand provides technical input while ensuring adherence to regulatory standards. Core Responsi...

The financial crime prevention function is responsible to prevent detect and respond to compliance regulatory and ML/TF risks faced by Clients of IQ EQ Shared Services Ltd in line with the relevant AML/CFT Framework. The job incumbent is expected to carry out file review and all other due diligence...

The Marketing Ops Delivery Specialist will be responsible for the flawless execution of campaigns across multiple channels ensuring seamless delivery in a timely manner. Proficiency in optimization tools is crucial to maximize return on investment. Taking charge of the digital product this role invo...

Responsibilities:The Associate Executive Tax is an entry-level role. The role holder will be responsible for minor tax queries and tasks.They will communicate directly with clients on routine operational matters ensuring that all contact enhances the level of service provided. All work delivered ne...

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...

Responsibilities (how we will measure success):The overall goal of the Compliance function is to support the successful execution of IQ-EQs business strategy through the delivery of an integrated risk and compliance culture and programme; while protecting IQ-EQs brand and reputation. Compliance aims...