BUSINESS RISK ANALYST (CASABLANCA BASED ONLY)

Job Description:

• Conduct effective research and collect pertinent information of subject companies to appreciate strengths and challenges
• Conduct direct interviews with subject company via telephone phone calls, occasionally face-to- face for first hand insight and feedback
• Conduct analysis and assessment of businesses' viability/credit risk guided by a set of processes and algorithms
• Conduct in-depth investigations on individuals and companies across various jurisdictions by utilizing variety of sources to identify potential security and integrity risk
• Compile findings into structured analytical reports, providing clear risk assessment
• Responsible for quality control and audit information collected by Site Verifiers and other operations team members

Requirements:

• Based in Casablanca, Morocco
• Graduate of Business, Finance, Accounting, Statistics, or any related courses.
• Proficient in English, written & verbal
• Have excellent socializing and communication skills
• Have logical and analytical skills, positive attitude, responsible, committed to assigned goals with good multitasking and organizational ability
• Strong attention to detail
• Applicants must possess reliable computer hardware (desktop or laptop), software, and the Internet. (Maintaining an uninterrupted internet connection is a requirement for this position. You may be asked to upgrade your existing service or switch providers to meet the job requirements)
• A Team Player!