Ocorian
Financial Services
SeniorRiskandComplianceAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“Senior Risk and Compliance Analyst at Ocorian. Skills: Risk and Compliance, Regulatory expertise, Compliance Management. Enhance Compliance Management Framework. Support standards, policies, procedures”
Industry & Context.
Problem-solving; Analytical approach; Investigative skills
Hold controlled function roles
What They're Looking For.
Must Have
Diploma-level compliance qualifications, Technical expertise in compliance disciplines, Microsoft Office proficiency
Nice to Have
Subject matter expert in one or more areas
What You'll Do.
Enhance Compliance Management Framework
Monitor compliance effectiveness
Develop compliance reporting
Produce compliance MI
Support statutory compliance deliverables
Define compliance project tasks
Deliver compliance projects
Deliver regulatory change
Enhance technology for compliance
Implement compliance frameworks
Implement technical projects
Define policy updates
Analyse business problems
Build relationship with business
Analyse business requirements
Create detailed specifications
Support business risk assessments
Oversee Risk registers
Review Risk registers
Ensure registers are up to date
How You'll Work.
Team & Collaboration
Work with managers; Work with users; Work with business colleagues
Communication Scope
Present findings
Process & Methodology
Project management
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. What’s In It For You * Competitive salary * We are globally hybrid * Flexible working hours * Private Pension Plan * Private medical insurance * Annual Salary Review * Bonus Purpose of the Role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function. Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies’ compliance with all relevant statutory and regulatory requirements. This includes providing technical expertise and guidance on risk, regulatory and Anti-Financial Crime matters. Main responsibilities * Enhance and build the Compliance Management Framework to global specifications * Support the establishment and maintenance of appropriate and consistent standards, policies and procedures, including monitoring compliance with, and testing the effectiveness o
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