Ocorian
Financial Services
HeadofRisk&Compliance
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“Head of Risk & Compliance at Ocorian. Skills: Risk management, Regulatory compliance, Legal analysis. Develop and implement compliance policies. Oversee risk management frameworks”
What You'll Achieve.
Maintain strong compliance posture; Mitigate legal and regulatory risks
Industry & Context.
Issue resolution; Risk mitigation
What They're Looking For.
Must Have
Bachelor's degree, 5+ years relevant experience, Experience in risk management, Experience in regulatory compliance, Experience in legal analysis
Nice to Have
Master's degree, Legal or compliance certifications
What You'll Do.
Develop and implement compliance policies
Oversee risk management frameworks
Conduct legal analysis
Ensure regulatory adherence
Manage compliance training programs
Perform internal audits
Advise on legal and compliance matters
Stay updated on regulatory changes
How You'll Work.
Team & Collaboration
Cross-functional teams; Senior management
Communication Scope
Report writing; Policy communication
Full Job Description
Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious mindset, we ask the right questions to get to the right solution, faster. We collaborate to win together, sharing successes and shaping the future of our global business. Our culture of support and recognition provides the tools and opportunities for you to grow, while unlocking the most value for our clients and making your mark with Ocorian. Expertise: We deliver specialist, tech-enabled solutions for our clients grounded on deep industry expertise. Trust : We’re a trusted partner to over 8,000 clients globally. We are proud to have long-lasting partnerships with our clients. Scale : With more than 1,500 colleagues, we operate across 20+ countries, our scale enables us to support our clients globally and locally, providing a seamless client experience across borders and service lines. Purpose of the Job The local Head of Risk & Compliance will cover all areas of statutory and regulatory compliance and risk management. Responsible for the development of local policies and procedures to improve services and to ensure they are followed, monitored and reviewed with the objective of providing services of the highest standard and quality at all time and any other such activities as may be reasonably required by the role. To work alongside Group Risk & Compliance to ensure Group Minimum Risk and Compliance Standards are achieved. Main Responsibilities * Designated Compliance Officer * Money Laundering Regulatory Officer / Nominated Officer * Advisor to the board of directors, executive committee of directors, risk committee, managers and employees on issues of regulation, risk management, corporate governance, areas of best practice
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