Senior Officer, Operational Compliance Services

As a Senior Officer in Operational Compliance Services at IQEQ, you will play a pivotal role in ensuring that our operations align with regulatory requirements and internal policies. Your expertise will help us maintain the highest standards of operational compliance, supporting our commitment to delivering exceptional services to our clients.In this full-ti…

IQEQ is seeking an entry-level Operational Compliance Services Officer based in Port Louis. This full-time role plays a key part in supporting the team’s efforts to maintain compliance with both regulatory requirements and internal policies. Role overview The position centers on helping the organization meet compliance standards and uphold operational integrity. Working closely with colleagues, the officer contributes to daily compliance activities and risk reduction. What you will do Monitor and review operational processes to confirm they align with compliance standards Assist in identifying and minimizing risks within daily operations Support initiatives that strengthen operational integrity across services Requirements Strong analytical skills Keen attention to detail Interest in compliance and risk management This role offers a starting point for those interested in building a career in compliance, within a team that values accuracy and integrity.

The Operational Compliance Officer 2 position at IQEQ in Port Louis focuses on supporting daily business activities to ensure they align with regulatory requirements and internal procedures. This role plays a key part in maintaining the company’s compliance framework. Key responsibilities Carry out compliance audits across various business functions Monitor operational workflows to confirm they meet regulatory guidelines Collaborate with colleagues from different departments to uphold compliance standards What you bring A proactive, detail-focused mindset Strong ability to work effectively with team members from diverse backgrounds Comfort with managing multiple tasks in a busy environment

Role overview The Operational Compliance Officer II at IQEQ in Port Louis plays a key role in upholding compliance and risk management throughout the organization. This position works alongside several departments to help maintain operational standards and ensure regulatory requirements are consistently met. Main responsibilities Support compliance initiatives and risk management processes across the company Collaborate with various teams to help maintain operational standards Assist in meeting regulatory expectations and ensuring ongoing adherence Collaboration This role requires regular interaction with different departments, fostering a shared commitment to compliance and operational excellence.

We are seeking a dedicated Senior Compliance Officer to join our esteemed second-line Compliance team. In this pivotal role, you will be instrumental in the execution of compliance and risk frameworks, providing daily advisory support, and ensuring strict adherence to regulatory requirements, local legislation, and Group policies. Your contributions will play a vital role in fostering a robust risk and compliance culture while supporting colleagues throughout the jurisdiction.You will work in close collaboration with the Compliance Leader and the wider team, including our counterparts in Europe. Your responsibilities will include the implementation of the Compliance Monitoring Plan, assisting in the development of policies and procedures, and offering precise and practical guidance on compliance-related matters. This position demands a strong technical understanding, meticulous attention to detail, and the ability to collaborate effectively across various functions.Key Responsibilities:Implement local compliance requirements and adapt Group policies into efficient local procedures.Oversee daily compliance activities, including providing advisory support, monitoring tasks, and addressing business or regulatory inquiries.Deliver clear guidance on regulatory updates, client onboarding, and ongoing monitoring.Enhance compliance awareness through training, collaboration, and partnership with colleagues, particularly those in Europe.Contribute to the execution and reporting of the Compliance Monitoring Plan, aiding in the enhancement of compliance frameworks and documentation.What We Offer:Competitive remuneration packages aligned with market standards, reflecting your qualifications, experience, and skills.Performance-based discretionary annual bonus scheme.Auto-enrolment pension scheme with contributions from both employer and employee, based on age bracket.Comprehensive private medical insurance for employees and their immediate families.Annual leave entitlement of 22 days of paid leave.Enhanced maternity and paternity leave policies, including shared parental leave and adoption leave.Flexible working arrangements to support an optimal work-life balance.

Join the dynamic team at IQEQ as an Assistant Manager in Operational Compliance Services. In this pivotal role, you will assist in ensuring our compliance practices meet industry standards and regulations. You will work closely with senior management to develop and implement effective compliance strategies that safeguard our operations and maintain our reputation for excellence.

The Compliance Officer plays a pivotal role in ensuring that our organization adheres to legal standards and internal policies. You will be responsible for developing, implementing, and maintaining compliance programs, conducting audits, and ensuring that all employees are trained on compliance issues.We are seeking a proactive individual with a keen eye for detail, strong analytical skills, and the ability to communicate effectively with various stakeholders. You will work closely with the Compliance & Risk department to identify and mitigate risks, ensuring operational efficiency and integrity.

Join our dynamic team at Iqeq as a Senior Executive in Regulatory & Compliance. In this pivotal role, you will be responsible for ensuring adherence to regulatory frameworks and compliance standards, playing a key role in risk management and governance. Your expertise will help shape our compliance policies and foster a culture of integrity and ethical conduct within the organization.

Role Overview IQ-EQ is hiring a Senior Executive for the Investor Services team in Port Louis. This position focuses on compliance and risk management while supporting investor needs. The Senior Executive will help deliver high-quality service and contribute to solutions that address investor requirements. Key Responsibilities Ensure compliance with relevant regulations and internal policies Identify and manage risks associated with investor services Provide responsive, accurate support to investors Contribute to developing solutions tailored to investor needs

The Senior Officer, Business Implementation at IQEQ works closely with teams across the organization to support key strategic projects. This position is based in Port Louis and focuses on improving how the company operates day to day. Role overview This role centers on coordinating business initiatives and guiding projects from planning through execution. The Senior Officer helps identify ways to streamline processes and supports the adoption of effective practices throughout IQEQ. Collaboration Regular interaction with colleagues from different departments is essential. The position requires building strong working relationships to ensure projects align with organizational goals and run smoothly. Impact By supporting project delivery and operational improvements, the Senior Officer contributes to the ongoing success and efficiency of IQEQ’s business operations.

Join our dynamic team as an Executive in the Regulatory & Compliance department at IQ EQ in Port Louis. We are seeking a motivated individual who is eager to contribute to our compliance and risk management efforts. In this role, you will assist in ensuring that our operations adhere to regulatory standards and internal policies, helping to mitigate risks and maintain our reputation for excellence.

We are seeking a talented and detail-oriented Senior Officer in Fund Administration to join our dynamic finance team at iqeq in Port Louis. As a Senior Officer, you will play a crucial role in the administration and management of funds for our diverse portfolio of clients. This position requires a deep understanding of fund accounting principles, regulatory compliance, and strong analytical skills.In this role, you will be responsible for ensuring accurate and timely processing of transactions, preparing financial statements, and maintaining client relationships. You will collaborate closely with internal teams to ensure that our processes align with best practices and regulatory requirements.

The Executive - Investor Services role at IQ-EQ in Port Louis centers on supporting client relationships and maintaining high service standards. This position involves managing investor relations while ensuring regulatory compliance and contributing to risk management within the company. Key Responsibilities Handle daily investor relations tasks and address client inquiries promptly Monitor compliance with applicable regulations and company policies Assist in maintaining and improving the risk management framework Collaborate with colleagues to provide reliable, quality service What Will Help You Succeed Proactive approach and readiness to take initiative Effective teamwork and collaboration skills Strong organizational abilities and clear communication

IQEQ is hiring a Corporate Administration Officer 3 in Port Louis. This role supports the daily administrative processes that help the corporate services team operate efficiently. Role overview The position centers on essential administrative work within the company. While specific tasks are not listed, accuracy, organization, and collaboration are important in this setting. The role contributes to the smooth running of core business functions. What you will do Day-to-day responsibilities involve supporting administrative operations and working closely with colleagues to ensure reliable service. Attention to detail and a methodical approach are key in this position. Requirements Professional experience or a strong interest in corporate administration Motivation to develop skills and advance in this field Commitment to supporting team members and providing dependable administrative assistance Location This position is based in Port Louis.

Join IQEQ as a Corporate Administration Officer 2, where you will play a vital role in supporting corporate governance and administrative functions. This position offers a unique opportunity to engage with a diverse range of clients and contribute to their operational success.

IQEQ seeks a Corporate Administration Officer to join the Client Services team in Port Louis. This full-time position plays a key role in handling the day-to-day administrative needs of corporate clients, helping ensure operations run smoothly and regulatory standards are met. Main responsibilities Organize and maintain client documentation Schedule and coordinate meetings for corporate clients Support regulatory compliance activities as needed Location This role is based in Port Louis.

Join our dynamic team at IQ-EQ as an Officer 3 in Private Wealth Administration, where you will play a crucial role in delivering exceptional client services. In this position, you will manage the administration of private wealth structures, ensuring compliance and providing support to our clients with the highest level of professionalism.

Role overview The Corporate Administration Officer 2 position at IQEQ in Port Louis plays a key part in supporting daily corporate operations and ensuring consistent client service. This role centers on maintaining clear communication with clients, assisting with governance matters, and helping to prepare and organize company documents. Key responsibilities Manage communications with clients and respond to requests or queries Support corporate governance processes and related administrative tasks Assist in preparing, organizing, and maintaining company documentation Workplace culture IQEQ fosters a supportive environment where team members are encouraged to learn, share ideas, and collaborate. Professional growth is valued, and new perspectives are welcomed.

Join our dynamic team at Iqeq as a Trust Administrator Officer 2, where you will play a key role in managing and administering trust services for our esteemed clientele. This position offers an exciting opportunity to work in a fast-paced environment, providing exceptional service and support in trust administration.As a Trust Administrator, you will be responsible for ensuring compliance with regulatory requirements, maintaining accurate records, and liaising with clients and stakeholders. Your expertise will help us deliver tailored solutions that meet our clients' needs.

About Customs Support Group Customs Support Group (CSG) is an independent customs services provider with operations in 14 European countries. Since 1964, the company has grown to over 100 offices and employs more than 1,700 customs professionals. CSG’s work centers on helping clients move goods across borders efficiently and compliantly. The team manages customs declarations, compliance checks, duty optimization, and trade consulting for over 60,000 clients, handling upwards of 20 million declaration lines each year. By combining local customs knowledge with digital tools, CSG processes large volumes quickly and accurately. This approach reduces manual work and speeds up turnaround times, supporting clients as they navigate changing customs regulations and compliance requirements. Why Join CSG Joining CSG in Cascavelle, Port Louis, Mauritius means working with an international group focused on transforming customs operations. The team values expertise, sound judgment, and a commitment to reliable service in a sector that continues to evolve. Work alongside experienced customs professionals and technology specialists Gain exposure to international trade and complex supply chains Contribute to services that support global commerce This role offers a chance to build a career in a stable industry where specialized knowledge matters. Role Overview: Customs Process Analyst The Customs Process Analyst ensures timely and accurate processing of SCDP Supplementary Declarations for assigned customers each month. The position also includes conducting Month End checks to confirm all entries are complete and compliant with HMRC regulations, supporting both CSG’s and customers’ CFSP Authorisation.