Senior Risk and Data Analyst at Ocorian - Ebène, Mauritius

Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that are individual to their needs. We manage over 17,000 structures for 8000 clients with a global footprint operating from 18 locations. Our scale offers all our people great opportunities to develop their knowledge and skills and to progress their careers. To supervise a team of officers who will carry out the review and updates of client files as per the AML/CFT and other applicable regulations of the jurisdiction of domiciliation of the client entity, input relevant information on the Enterprise Resource Planning ('ERP') software and Document Management System ('DMS'), and complete the file reviews as per the defined process and quality and within agreed timeline.