Operational Due Diligence Lead
4 weeks ago
Toronto, Canada
About the Role
iCapital is looking to hire a Senior Vice President to join the iCapital Solutions team. The Operational Due Diligence (ODD) Lead will be responsible for overseeing and conducting thorough operational due diligence on prospective and current investments. The ideal candidate will have a deep understanding of operational risks, internal controls, and industry best practices. This role requires a strategic thinker with exceptional analytical skills, and the ability to communicate complex findings effectively.
Responsibilities
- Lead Operational Due Diligence: Conduct and oversee comprehensive operational due diligence on investment opportunities, including site visits, interviews, and detailed analysis of operational processes.
- Conduct assessments of external fund managers, with a focus on private equity, private credit, and real assets.
- Risk Assessment: Identify, evaluate, and mitigate operational risks associated with potential and existing investments.
- Due Diligence Reports: Prepare and present detailed due diligence reports, summarizing findings and providing recommendations to the investment committee.
- Monitor Investments: Monitor the operational performance of portfolio companies on a regular basis to ensure compliance with established standards and identify any emerging risks.
- Collaboration: Work closely with investment teams, legal, compliance, and other stakeholders to ensure a holistic approach to due diligence and risk management.
- Industry Best Practices: Stay abreast of industry trends, regulatory changes, and best practices in operational due diligence and risk management.
- Training and Development: Mentor and train junior team members, fostering a culture of continuous improvement and professional development.
Qualifications
- Education: Bachelor's degree in finance, business administration, accounting, or a related field. MBA or relevant professional certifications (e.g., CPA, CFA) is preferred.
- Experience: 10-15 years of experience in operational due diligence, risk management, internal audit, or a related field within the investment industry.
- Analytical Skills: Strong analytical and problem-solving skills with the ability to synthesize complex information.
- Communication Skills: Excellent written and verbal communication skills, with the ability to present findings clearly and persuasively.
- Attention to Detail: Exceptional attention to detail and a commitment to delivering high-quality work.
- Project Management: Proven project management skills, with the ability to manage multiple projects and meet tight deadlines.
- Interpersonal Skills: Strong interpersonal skills and the ability to build effective relationships with internal and external stakeholders.
We believe the best ideas and innovation happen when we are together. Employees in this role will work in the office four days, with the flexibility to work remotely one day.
iCapital offers a comprehensive benefits package that includes a competitive total compensation package consisting of salary, bonus, and equity for all full-time employees. The Company pays 100% of the premium for all Group Benefits for you and your dependents. Some of these benefits include medical, dental, vision, prescription, life insurance and long term disability. We offer a variety of Retirement Plans some of which have a company match. We offer unlimited Paid Time Off (PTO) and most employees the flexibility to work in the office three to four days and remotely for the remainder of the week.
iCapital is proud to support a fair and inclusive workplace, in which all applicants have an opportunity to fulfill their potential and every person has the right to equal treatment with respect to employment without discrimination. iCapital does not tolerate any discrimination contrary to the Ontario Human Rights Code, including on the grounds of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, record of offences, marital status, family status or disability.
#J-18808-Ljbffr-
Operational Due Diligence Manager
5 days ago
Old Toronto, Canada Ontario Teachers' Pension Plan Full timeJob OverviewThis role is part of the Due Diligence & Advisory Department within the Finance Division. The ideal candidate will oversee or lead operational due diligence engagements in respect of external managers.
-
Operational Due Diligence Expert
2 months ago
Old Toronto, Ontario, Canada Tbwa ChiatDay Inc Full timeOperational Due Diligence ExpertiCapital is seeking a seasoned Operational Due Diligence Expert to join the iCapital Solutions team. The ideal candidate will possess a deep understanding of operational risks, internal controls, and industry best practices.Key Responsibilities:Conduct comprehensive operational due diligence on investment opportunities,...
-
Operational Due Diligence Director Lead
3 days ago
Toronto, Ontario, Canada Mastercard Foundation Asset Management Full timeAbout the Role:This is an exciting opportunity to lead MFAM’s operational due diligence function, developing and maintaining methodologies and frameworks for onboarding new investment relationships and monitoring existing ones.As a key player in our start-up environment, you will be responsible for conducting comprehensive operational due diligence reviews...
-
Operational Due Diligence Director
4 days ago
Toronto, Ontario, Canada Mastercard Foundation Asset Management Full timeMastercard Foundation Asset ManagementWe are a growing asset management company established in 2023, headquartered in Toronto, Canada. Our global investment strategy aims to deliver returns that will fund the philanthropic mission of the Mastercard Foundation and its partners in Africa and Canada over the long term.We believe in cultivating an ecosystem of...
-
Operational Due Diligence Manager
3 days ago
Toronto, Ontario, Canada Mastercard Foundation Asset Management Full timeCompany OverviewMastercard Foundation Asset Management is a leading organization in the financial industry, dedicated to building a diversified investment portfolio for the Mastercard Foundation. With a global investment strategy and mandate to deliver returns that will fund the philanthropic mission of the Mastercard Foundation and its partners, we are...
-
Director, Operational Due Diligence
4 days ago
Toronto, Canada Mastercard Foundation Asset Management Full timePOSITION: Director, Operational Due DiligenceORGANIZATION: Mastercard Foundation Asset ManagementLOCATION: Toronto, Ontario, CanadaBe part of a new and growing asset management company ABOUT MASTERCARD FOUNDATION ASSET MANAGEMENT Established in 2023, the Mastercard Foundation Asset Management (MFAM) Corporation was created to build a diversified investment...
-
Director, Operational Due Diligence
5 days ago
Toronto, Canada Mastercard Foundation Asset Management Full timePOSITION: Director, Operational Due DiligenceORGANIZATION: Mastercard Foundation Asset ManagementLOCATION: Toronto, Ontario, CanadaBe part of a new and growing asset management company ABOUT MASTERCARD FOUNDATION ASSET MANAGEMENT Established in 2023, the Mastercard Foundation Asset Management (MFAM) Corporation was created to build a diversified investment...
-
Director, Operational Due Diligence
4 days ago
Toronto, ON, Canada Mastercard Foundation Asset Management Full timePOSITION: Director, Operational Due Diligence ORGANIZATION: Mastercard Foundation Asset Management LOCATION: Toronto, Ontario, Canada Be part of a new and growing asset management company ABOUT MASTERCARD FOUNDATION ASSET MANAGEMENT Established in 2023, the Mastercard Foundation Asset Management (MFAM) Corporation was created to build a...
-
Analyst, Operational Due Diligence
2 months ago
Toronto, Canada University Pension Plan Full timeABOUT UPP UPP is the first pension plan of its kind in Ontario’s university sector, proudly serving over 40,000 members across four universities and fourteen sector organizations. Our purpose is to bring greater retirement peace of mind to the university sector by investing with integrity and serving members with care. As a sector-wide plan designed for...
-
Operational Due Diligence Analyst
6 months ago
Toronto, Canada Albourne Full time**Job Title: Operational Due Diligence Analyst** Albourne Partners (Canada) Limited Location: 366 Adelaide Street W, Toronto, ON M5V 1R9 **Overview**: Albourne is an investment consultant which was founded in 1994. Albourne advises over 300 investors, including institutional investors, financial intermediaries, and family offices, on over $650 billion...
-
Senior Manager, Product Due Diligence
3 months ago
Old Toronto, Canada TD Bank Full timeSenior Manager, Product Due Diligence Location: Canada Schedule: 37.5 hours per week Industry: Product Management Job Description: The TD Wealth Shelf Management & Investment Research ("SMIR") team is the TD Bank Financial Group's center of excellence and subject matter experts relating to all managed investment products. SMIR's purpose is to run a quality...
-
Senior Manager, Due Diligence
1 week ago
Toronto, Canada Ontario Teachers' Pension Plan Board Full timeSenior Manager, Due Diligence & Advisory The opportunity The Due Diligence Group (“the Group”) is part of the Due Diligence & Advisory Department (“DDA”) within the Finance Division. The Group is responsible for conducting operational due diligence on external managers, and key service providers in support of Teachers’ Investment departments. The...
-
Senior Manager, Due Diligence
1 week ago
Toronto, Canada Ontario Teachers' Pension Plan Board Full timeSenior Manager, Due Diligence & AdvisoryThe opportunity The Due Diligence Group (“the Group”) is part of the Due Diligence & Advisory Department (“DDA”) within the Finance Division. The Group is responsible for conducting operational due diligence on external managers, and key service providers in support of Teachers’ Investment departments.The...
-
AML Enhanced Due Diligence Director
5 days ago
Old Toronto, Canada EQ Bank | Equitable Bank Full timeAbout the RoleAs an Associate Director, Asset Management with EQ Bank | Equitable Bank, you will play a pivotal role in shaping our Anti-Money Laundering (AML) strategy and ensuring compliance with regulatory requirements. This position is ideal for a seasoned professional with expertise in AML/ATF systems and controls, as well as experience in managing...
-
Software Engineering Tech Lead
5 months ago
Old Toronto, Canada Health Recruit Network - HRN Full timeJob Details: Software Engineering Tech Lead (Unity Due Diligence)Full details of the job. Vacancy Name Vacancy Name Software Engineering Tech Lead (Unity Due Diligence) Vacancy No Vacancy No VN671 Employment Type Employment Type Full-Time Location City Location City Toronto Location Country Location...
-
AML Enhanced Due Diligence Director
3 weeks ago
Toronto, Ontario, Canada Disability Solutions Full timeAre you an expert in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF)? Do you have a strong background in managing AML/ATF programs, including customer screening, high-risk customers, Politically Exposed Persons (PEPs), Ministerial Directives, and sanctions? We are seeking a highly skilled Associate Director, AML Enhanced Due Diligence to join...
-
Client Due Diligence
5 months ago
Toronto, Canada TD Bank Full time**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: TD Securities **Pay Details**: **Global Operations and Business Services - Client Due Diligence: Associate** As a top 10 North American bank, TD aims to stand out from its peers by having a differentiated brand. Anchored in our proven business model and rooted in a desire...
-
Financial Due Diligence
2 months ago
Toronto, Canada RSM US LLP Full timeWe are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...
-
Financial Due Diligence Manager
2 months ago
Toronto, Ontario, Canada KPMG-Canada Full timeOverviewKPMG Canada is seeking a seasoned professional to join our Transaction Services team as a Manager, Financial Due Diligence. As a key member of our team, you will collaborate with diverse and dedicated problem solvers to drive value from M&A transactions with a forward-thinking approach to deal planning.Within our Transaction Services practice, our...
-
Associate Director, AML Enhanced Due Diligence
4 weeks ago
Old Toronto, Canada EQ Bank | Equitable Bank Full timeJoin a Challenger Being a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing...