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Financial Risk Management Specialist

3 weeks ago

Ottawa, Ontario, Canada TEEMA Solutions Group Full time
Job Description:

The Financial Risk Management Specialist plays a vital role in ensuring the financial stability and security of our organization. As a Compliance Officer, you will be responsible for conducting thorough client due diligence to mitigate potential risks.

Key Responsibilities:
  • Conduct in-depth research on clients and third parties using specialized tools and public information sources.
  • Monitor and analyze clients and third parties for potential risks related to sanctions, politically exposed persons (PEPs), and negative media coverage.
  • Determine beneficial ownership structures and assess potential financial crime risks.
  • Analyze research findings to identify high-risk indicators and prepare detailed summary reports.