Senior Risk and Compliance Analyst

Job Description

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 of, policies and procedures; and monitoring and testing the effectiveness of measures to promote awareness and training of relevant employees
• Develop & Produce compliance reporting /.MI
• Technical expert on complianc...