Associate Executive - Regulatory & Compliance
EmployerIQ-EQ
Location33 Edith Cavell St, Port Louis 11324, Mauritius
Posted2026-10-23
Confirmed open2026-10-26
Apply on the employer’s site Open in Atlas
About this role
The Associate Executive – Regulatory & Compliance will support the compliance function in preventing, detecting, and responding to compliance, regulatory, and ML/TF risks in accordance with the AML/CFT Framework. You will conduct file reviews and due diligence for client onboarding, assist in designing the KYC Framework, and provide FATCA and CRS compliance support across multiple jurisdictions…
Excerpt only. The full posting is on the employer’s careers site.
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