Risk & Compliance Analyst

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 basis
• Undertaking and/or assisting with risk and compliance related projects for Ocorian Group and other Ocorian offices
• Carrying out any compliance related function/activity as required by the Global Head of Risk and Compliance, GCC and Risk and Compliance Manager from time to time.

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