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, Compliance monitoring. Assist in active management of compliance monitoring programme. Carry out tests on business compliance with Group”
Industry & Context.
Analytical skills; Investigative skills
What They're Looking For.
Must Have
2 or more years of compliance experience, First degree in Law, Law and Management, Finance with Law (or equivalent), Relevant professional compliance qualification
What You'll Do.
Assist in active management of compliance monitoring programme
Carry out tests on business compliance with Group
Report findings to Risk and Compliance Manager
Assist in deployment of Compliance Monitoring Programme
Collate information for reports
Assist with preparation of reports
Undertake risk and compliance related projects
Assist with risk and compliance projects
Carry out compliance related function/activity
How You'll Work.
Team & Collaboration
Working with colleagues; Working with third parties; Staff at all levels; Working as part of a team
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 Assist the Global Head of Risk and Compliance, GCC and Risk and Compliance Manager in the active management of compliance monitoring programme for various Ocorian offices. Responsible for various risk and compliance tasks for Ocorian Group. Main Responsibilities * Carrying out tests on the business’ level of compliance with Group Policies, local operational procedures and the effectiveness of these as part of the Compliance Monitoring Programme and report findings to the Risk and Compliance Manager and the Head of Compliance in various Ocorian offices * Assisting the Risk and Compliance Manager in the deployment of the Compliance Monitoring Programme for various Ocorian offices * Collating information and assisting with the preparation of reports to provide key information to the Compliance Manager on both a regular and ad-hoc ba
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