Senior Analyst- Risk & Compliance

📋 Description

• Conduct compliance monitoring reviews to assess adherence to Group policies, local procedures, and
• Document findings and provide clear, accurate reporting to the Risk & Compliance Manager and
• Support the implementation and ongoing delivery of the Compliance Monitoring Programme across
• Gather, analyse, and collate information to assist in the preparation of regular and ad hoc
• Assist with risk and compliance projects, initiatives, and reviews across the Ocorian Group.
• Work closely with stakeholders across the business to promote effective risk management and

🎯 Requirements

• Bachelor's degree in Law, Law and Management, Finance with Law, or another relevant discipline.
• A professional qualification in Compliance, Risk Management, AML/CFT, Governance, or a related
• Minimum 2 years of experience in Compliance, Risk, AML/CFT, or a related financial services
• Sound technical knowledge and a good understanding of international AML/CFT regulations, concepts
• Strong analytical and investigative skills, with the ability to identify, assess, and report
• Excellent interpersonal and relationship-building skills, with the ability to work effectively with

🎁 Benefits

• Competitive salary
• We are globally hybrid (please check the specifics for this role during interview process)
• Flexible working hours
• Private Pension Plan fully paid by the company after probation
• Private medical insurance with Catastrophe cover fully paid by the company
• Employee recognition program and spot bonuses