Senior Data Analyst, Investigations Specialist

12 hours ago


Toronto, Ontario, Canada Investment Industry Regulatory Organization of Canada Full time
Job Title: Senior Data Analyst, Investigations

Department: Enforcement

Location: Toronto

Job Type: Fixed-term Full-time - 10 months (Hybrid)

About the Role

CIRO is the national, self-regulatory organization responsible for oversight of Canada's investment dealers, as well as trading activities on various platforms. As a Senior Data Analyst, Investigations, you will play a crucial role in supporting the Enforcement Division in its mission to ensure compliance with regulatory requirements.

Key Responsibilities
  1. Collect and analyze large datasets to identify trends and patterns related to investment dealer activities.
  2. Develop and maintain databases and data visualizations to support investigations and enforcement activities.
  3. Collaborate with investigators and other stakeholders to identify areas of non-compliance and develop recommendations for corrective action.
  4. Stay up-to-date with regulatory requirements and industry developments to ensure that CIRO's enforcement activities are effective and efficient.
Requirements

To be successful in this role, you will need:

  • Strong analytical and problem-solving skills, with the ability to collect and analyze large datasets.
  • Excellent communication and collaboration skills, with the ability to work effectively with investigators and other stakeholders.
  • Knowledge of regulatory requirements and industry developments, with the ability to stay up-to-date with changes and updates.


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