Jobs / Mauritius / Finance & fintech
✓ Verified opportunityFinance & fintechOn-site
Associate Executive - Regulatory & Compliance
IQ-EQ · Port Louis, Mauritius
Last checked 3h ago
Job Description 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…
Key skills
excelfrench
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- Skills
- excel, french
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- Experience
- Entry level
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- Location & access
- On-site · Port Louis, Mauritius
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