Senior Risk and Compliance Analyst

Reposted 5 Days Ago
Be an Early Applicant
Moka, MUS
Hybrid
Senior level
Fintech • Financial Services
The Role
Supports compliance reviews, risk management, governance, and regulatory best practices across multiple jurisdictions. Reviews policies and operational activities, analyzes information, prepares management reports, contributes to financial crime prevention and compliance initiatives, and partners with stakeholders to improve compliance frameworks, operational effectiveness, and decision-making.
Summary Generated by Built In
Company 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 (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

Job Description

Purpose of the Job

Develop your career in Risk and Compliance within a global financial services business where you'll play an important role in supporting governance, regulatory excellence and best practice across multiple jurisdictions. Working closely with senior Risk and Compliance leaders, you'll contribute to initiatives that help strengthen compliance frameworks and support the continued growth of the business.

This is an excellent opportunity to build expertise across compliance, financial crime prevention and risk management while working with colleagues across the Ocorian Group. You'll gain exposure to a wide range of jurisdictions, contribute to business-wide initiatives and provide valuable insights that support informed decision-making, operational excellence and a strong culture of compliance.

Main Responsibilities

  • Support the delivery of compliance review activities across multiple jurisdictions, helping to strengthen governance and regulatory best practice.
  • Partner with Risk and Compliance colleagues to enhance and maintain compliance frameworks across the business.
  • Review policies, procedures and operational activities, providing insights that support continuous improvement and consistency.
  • Gather, analyse and present information that supports reporting, decision-making and business objectives.
  • Contribute to compliance and risk-related initiatives that support the growth and development of the Group.
  • Build strong relationships with colleagues and stakeholders, helping to promote awareness and understanding of regulatory requirements.
  • Assist with the preparation of reports, management information and updates that provide meaningful business insights.
  • Support projects and initiatives that enhance operational effectiveness, governance practices and client outcomes.

#LI-LL1 

#LI-Hybrid

Qualifications

nowledge, Skills & Experience

  • Experience within compliance, risk, regulatory or financial services environments.
  • Understanding of financial crime prevention, regulatory requirements and compliance best practices.
  • Strong analytical skills and attention to detail, with the ability to interpret information and provide meaningful insights.
  • Excellent communication and relationship-building skills, with the ability to collaborate effectively with colleagues and stakeholders across different jurisdictions.

Additional Information

All staff are expected to embody our core values that underpin everything that we do and that reflect the skills and behaviours we all need to be successful.  These are:

  • We are CLIENT CENTRIC – Clients are at the centre of our world, and we’re committed to providing expertise and specialist solutions to meet their most complex challenges.
  • We are AMBITIOUS – We aim high. We think and act globally, seizing every opportunity to delight our clients and support our colleagues - wherever in the world they may be.
  • We are AGILE – We act on our initiative to get things done for our clients. Our independence gives us the flexibility and freedom to keep things simple, efficient and effective.
  • We are COLLABORATIVE – With a curious mindset, we ask the right questions to get to the right solution, for our clients faster. We collaborate to win together and share our successes.
  • We are ETHICAL – We behave with integrity at all times and assume positive intent, building trust through responsible actions and honest relationships.
    Equal Opportunities for Everyone

Please let us know if there’s anything we can do to make the process easier for you. You can reach us at [email protected].

We’re an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status. 

Skills Required

  • Experience within compliance, risk, regulatory, or financial services environments
  • Understanding of financial crime prevention, regulatory requirements, and compliance best practices
  • Strong analytical skills and attention to detail, with the ability to interpret information and provide meaningful insights
  • Excellent communication and relationship-building skills, with the ability to collaborate across jurisdictions
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The Company
1,529 Employees
Year Founded: 1971

What We Do

Expertise, trust & scale Welcome to Ocorian, a leading global provider of fund administration, capital markets, corporate and compliance solutions. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices We help our clients succeed by unlocking new value through expertise, trust and scale. Here's what sets us apart: Unmatched expertise: We deliver specialised, tech-enabled solutions grounded in extensive industry knowledge, ensuring our recommendations are tailored to your specific needs. Trusted partnerships: With over 8,000 clients globally, we've built a reputation for reliability and long-lasting partnerships. You can be confident you're working with a team that prioritises your success. Global scale, local focus: Operating across 20+ countries allows us to offer seamless service and support, no matter where you are located.

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