Cana Consulting is currently in search of a Compliance Officer, with experience in conflict clearing and AML/KYC protocols.
Key Responsibilities:
- Expert at analysing global search results to identify and facilitate the resolution of legal and commercial conflicts of interest.
- Manages end-to-end client and matter opening workflows, including comprehensive CDD and high-level research on new entities.
- Conducts global sanctions screening and ongoing monitoring of existing client portfolios to ensure regulatory alignment.
- Experienced in the implementation and oversight of ethical walls and information barriers to protect client confidentiality.
- Acts as a central point of contact for risk-related queries, coordinating closely with IT and Finance to optimise business support processes.
Key Requirements:
- Highly proficient in utilising industry-leading research vendors and integrated risk management systems to identify UBOs and resolve legal conflicts.
- Demonstrated ability to manage high-volume matter-onboarding and ethical wall implementations in a fast-paced, global team environment.
- Strong capability in translating regulatory requirements into actionable advice for senior stakeholders.
Due to the volume of applicants, only shortlisted candidates will be contacted.
EA Lic: 24S2202 | CEI Reg: R22107740
