Making the world a safe and transparent place to prosper
Regulatory Strategy & Advice • Compliance Governance & Controls • Regulatory Compliance • Financial Crime Compliance • Due Diligence & Remediations
May 24
🏢 In-office - Toronto
Making the world a safe and transparent place to prosper
Regulatory Strategy & Advice • Compliance Governance & Controls • Regulatory Compliance • Financial Crime Compliance • Due Diligence & Remediations
• Due Diligence, Risk, and Compliance Researchers are creative and inquisitive. • They seek to provide thorough and accurate information to the client in every report they complete. • Researchers work both independently and collaboratively on research and reports for a variety of domestic and international clients.
• Previous experience conducting due diligence, risk, or compliance research. • Familiarity with public-records research and an understanding of due diligence research methodology. • Excellent writing and editing skills. • Rigorous attention to detail. • Superior comprehension and analytical abilities. • Excellent logical deductive skills. • Ability to work in fast-paced and self-driven environment. • Ability to manage and prioritize several projects and assignments simultaneously. • Organizational and time management competency required. • Ability to mentor others. • Understanding of current events, international affairs, financial regulations, economics and/or finance. • Professional fluency/proficiency in a foreign language with a particular emphasis on Chinese (simplified & traditional).
• Discretionary Time Off for all employees, with no maximum limits on time off • Industry leading health, vision, and dental benefits • Competitive compensation package • 16 weeks of fully paid parental leave • Flexible, hybrid approach to working from home and in the office where applicable • Focus on wellness and employee health through stipends and dedicated wellness programming • Purposeful career development programs with reimbursement provided for educational certifications
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