Governance
Montrock Ltd maintains a governance framework designed to ensure effective oversight, regulatory compliance, and sound risk management in accordance with FSC Mauritius requirements and international best practice.
Board of Directors
The Board is responsible for the overall strategy, governance, and oversight of Montrock Ltd. It comprises executive and independent non-executive directors with experience across financial services, risk management, and regulation.
View Board & Management →Board Committees
Audit Committee
Oversees financial reporting, internal controls, and external audit.
Risk Committee
Responsible for the risk management framework, risk appetite, and risk reporting.
Compliance Committee
Monitors regulatory compliance, AML/CFT obligations, and policy implementation.
Key Control Functions
Compliance
Independent compliance function reporting directly to the Board, responsible for regulatory compliance, AML/CFT, and conduct risk.
Risk Management
Independent risk function overseeing market, credit, operational, and liquidity risk across all business activities.
Internal Audit
Provides independent assurance on the effectiveness of governance, risk management, and internal controls.