Risk Analyst

3 days ago


Toronto, Canada CI Financial Full time

**ABOUT US**
- CI Investment Services (CIIS) is a wholly-owned subsidiary of CI Financial Corp. CIIS is registered in all Provinces and Territories of Canada as an Investment Dealer and is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and the Canadian Investor Protection Fund (CIPF). Headquartered in Toronto, CIIS is a leading Canadian broker-dealer that provides a wide range of innovative brokerage and trading services to a diverse client base that includes portfolio managers, introducing brokers, and institutional investors.

**POSITION**: Risk Analyst

**LOCATION**:Toronto

**STATUS**:Full-time

**JOB OVERVIEW**

We are currently seeking a Risk Analyst to join our Credit / Finance team at CIIS.

**WHAT YOU WILL DO**
- Monitor risky accounts on an intraday basis based on live values and instruct trade desk to liquidate positions or complete forced FX in a clients’ account if required.
- Process and Approve Client Cash Withdrawal Requests.
- Maintain up to date Reports of Bad Debt Clients and involve Compliance and Legal to follow up.
- Monitor and review of Margin accounts. Distribution of Margin Calls to Retail and Institutional Clients.
- Respond to any query related to risk by any internal department.
- Answer escalated calls of client pertaining to Credit.
- Review and Report Total Margin and Unsecured Debits to Finance on a Daily basis.
- Set up reimbursements to clients for interest and risk exposure fee as per the debt agreement and other special agreements.
- Responsible to review the trades and add margin / cash for trade desk
- Responsible for quarterly review of US Optionable securities to ensure risk engine is up to date.
- Responsible for Monthly Stale Procedures
- Complete Second check of Account Opening when required.
- Responsible to manually update Mutual Fund Margin on a Daily basis as it takes an additional day to reflect on Pario.
- Responsible to ensure that data of indebt accounts are deactivated and accounts are not charged.

**WHAT YOU WILL BRING**
- Minimum two years of experience in Risk Management required; investment industry an asset
- Bachelor’s or equivalent degree required
- Ability to work in a fast-paced environment to meet strict deadlines.

**WORKING CONDITIONS**
- Normal office environment.
- Overtime required during specific times of the month.

**WHAT YOU CAN EXPECT FROM US**

Our dedication to the Employee Experience at CI is aimed at supporting, empowering and inspiring our talented team through:

- Recognition & Compensation
- Training & Development
- Health & Well-being
- Communication & Feedback

If you are a passionate, committed and dynamic individual, please submit your resume in confidence by clicking “**Apply**”.
- 416-364-1145 ext. 4747
- **If you are contacted by CI **regarding a job opportunity or testing and require accommodation in any stage of the recruitment process, please use the above contact information. We will work with all applicants to determine appropriate accommodation for individual accessibility needs.

Posting Tag: IND#


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