BUSINESS RISK ANALYST (CASABLANCA BASED ONLY)

  • NC
  • Casablanca, Morocco
  • 13 JANVIER 2026
  • 13 JANVIER 2026
  • CDI

Description de l’emploi

Full job description

 

12-01-2026

DATE DE PUBLICATION

Confirmis Holdings Pte Ltd

 

APERÇU FICHE RECRUTEUR

 

Type de contrat

CDI

 

nombre de poste

1

 

localisation

Casablanca

 

rémunération proposée

De 6000 à 8000 MAD

 

Métier

Banque / Organisme financier/ Micro-finance

PARTAGER CETTE ANNONCE SUR

PROFIL DEMANDÉ

Formation :

Bac + 3

Expériences :

Débutant (moins d'un an)

DESCRIPTION DE L'EMPLOI

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!

AUTRES OPPORTUNITÉS DE CARRIÈRE

Global Site Verifier Community Specialist (Casablanca Based ONLY)