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Senior Risk and Compliance Analyst @ Ocorian

Moka, MauritiusOnsiteFull TimePosted 2 days ago

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About this role

Senior Risk and Compliance Analyst at Ocorian. Location: Moka, Mauritius. Role: conducting reviews, assessing risk, updating registers Requirements: First degree in law/finance or relevant compliance qualification,2+ years compliance experience,knowledge of AML/CFT,strong communication,computer literate,self-motivated and analytical. Category: Legal and Compliance Seniority: Entry Level Tools: Davi Commitment: Full Time Workplace: Hybrid Languages: English

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