Business Compliance & Operations Officer
OcorianJob Description
📋 Description Support operations, admin, compliance monitoring and governance. Act as first line of defence ensuring policy and regulatory compliance. Execute CDD and KYC for onboarding, reviews and triggers. Maintain accurate client records and audit-ready documentation. Liaise with front office, Compliance and Operations. Identify risks and assist with regulatory filings and reporting. 🎯 Requirements At least 5 years in risk, compliance, administration, or regulated environments. Strong attention to detail and ability to follow structured procedures. Good organizational and time-management skills. Strong written and verbal communication skills. Proficiency in Microsoft Office; workflow systems experience is an asset. NavOne or Viewpoint knowledge is beneficial but not essential. 🎁 Benefits Core values: Client centric, Ambitious, Agile, Collaborative, Ethical. Equal opportunities for everyone.