Due Diligence Analyst

MQ Referrals Only; Toronto; Remote; CAD 100,000 - 125,000; Full time

Job summary

A leading financial services firm is seeking a Senior Analyst in Toronto. Role involves assessing risk and supporting management with thorough program due diligence. Requires strong analytical and communication skills along with experience in regulatory frameworks. Offers a flexible work environment and competitive compensation.

Benefits

Multiple health insurance options

Flexible vacation time

Retirement savings program

Equity in a publicly-traded company

Monthly stipend for remote work

Annual development dollars

Qualifications

• 3-5 years of experience in due diligence or vendor risk management.
• Excellent communication skills for presenting findings.
• Knowledge of regulatory frameworks in US, Canada, and EU is a plus.

Responsibilities

• Conduct thorough program due diligence and risk assessments.
• Collaborate with cross-functional teams to gather insights.
• Prepare recommendations for senior leadership.

Skills

Analytical skills

Research skills

Problem-solving skills

Communication skills

Project management

Customer focus

Education

Bachelors degree in Finance, Business, or related field

Masters degree

Tools

Risk management tools

Data analysis platforms

Job description

Overview

Marqeta is looking for a talented Senior Analyst Program Due Diligence to join our team. As a Senior Analyst-Program Due Diligence you will play a critical role in evaluating programs assessing regulatory and operational risks and supporting senior management in informed decision-making. The ideal candidate is highly analytical detail-oriented and skilled in managing multiple stakeholders.

We work Flexible First. This role can be performed remotely anywhere within the Greater Toronto Area Ontario or Vancouver Metropolitan Area British Columbia Canada. We'd love for you to join us!

Key Responsibilities

• Conduct thorough program due diligence including financial operational regulatory and reputational assessments.
• Support the Program Enablement team with onboarding ongoing monitoring and periodic reviews.
• Collaborate with cross-functional teams such as Compliance Legal Risk Finance and Operations to gather data and insights.
• Develop and maintain risk assessment frameworks dashboards and reporting tools to track program performance and health.
• Prepare clear concise and actionable recommendations for senior leadership.
• Track regulatory developments and ensure due diligence processes align with current requirements.
• Lead or assist in special projects including risk remediation contract reviews and audit preparation.
• Partner with those internal business units to perform ongoing risk assessments of Marqetas Programs
• Coordinate with Marqetas Issuing Banks in the U.S. Canada UK and Europe to ensure that Marqeta is compliant with each Banks requirements for Customer.
• Continuously evolve Marqetas Third-Party Risk Management (TPRM) framework considering business opportunities industry trends and regulatory changes.

Qualifications

• Bachelors degree in Finance Business Risk Management or a related field; Masters preferred.
• 35 years of experience in due diligence vendor risk management compliance or related roles.
• Strong analytical research and problem-solving skills.
• Excellent written and verbal communication skills with the ability to present findings to senior stakeholders.
• Experience with risk management tools workflow systems and data analysis platforms.
• Ability to manage multiple projects with tight deadlines in a fast-paced environment.
• Must be customer focused to ensure a smooth due diligence process throughout our customers journey
• Knowledge of relevant regulatory frameworks in the US Canada and EU is a plus.

Nice-To-Haves

• CAMS certification
• Card payment issuance processor program manager experience

Your Manager

• Ankita Ghosh - Senior Manager Third Party Risk Management

Recruiter For This Role

• Agata Wojciechowska

Typical Process

• Application submission
• Recruiter phone call
• Hiring manager video call
• Virtual Onsite consisting of 4-5 45 min calls
• Offer!

Compensation and Benefits

Marqeta is a Flex First company which allows you to choose your best working environment whether that be from home or at a company office. To support Flex First we calibrate pay to a competitive value according to working location.

When determining salaries we consider several factors including but not limited to skills prior experience and work location. The new-hire base salary range for this position reflected in CAD is : .

We also believe in recognizing the contributions of our people. Thats why we award annual bonuses to eligible employees rewarding both individual performance and the success of the entire company.

Along with monetary compensation Marqeta offers :

• Multiple health insurance options
• Flexible vacation time
• Retirement savings program with company contribution
• Equity in a publicly-traded company
• Monthly stipend to support our remote work model
• Annual development dollars to support our people growth and development
• Family-forming benefits and up to 20 weeks of Parental Leave

Required Experience

IC

Key Skills

Key Skills

ArcGIS,Intelligence Community Experience,GIS,Python,Computer Networking,Data Collection,Intelligence Experience,R,Relational Databases,Analysis Skills,Data Management,Application Development

Employment Type

Employment Type: Full Time

Experience

Experience: years

Vacancy

Vacancy: 1