Current jobs related to Operational Due Diligence Analyst - Toronto - Albourne

  • Operational Due Diligence Analyst

    4 days ago

    Toronto, Canada Albourne Full time

    Albourne Partners (Canada) Limited 366 Adelaide Street West, Toronto, Ontario **The Role** We are seeking an** Operational Due Diligence (ODD) Analyst**to join our team in Toronto**. This role requires a seasoned professional with 5+ years of relevant work experience**to conduct a thorough assessment of non-investment operational risks within investment...

  • Operational Due Diligence Analyst

    4 days ago

    Toronto, Canada Albourne Full time

    Albourne Partners (Canada) Limited 366 Adelaide Street West, Toronto, Ontario **The Role** We are seeking an **Operational Due Diligence (ODD) Analyst** with 5+ years of relevant experience to join our team in Toronto. This role requires a seasoned professional with the expertise to conduct a thorough assessment of non-investment operational risks within...

  • Operational Due Diligence Analyst

    25 minutes ago

    Toronto, Canada Albourne Full time

    Albourne Partners (Canada) Limited 366 Adelaide Street West, Toronto, Ontario **The Role** We are seeking an** Operational Due Diligence (ODD) Analyst**to join our team in Toronto**. This role requires a seasoned professional with 4+ years of relevant work experience**to conduct a thorough assessment of non-investment operational risks within investment...

  • Operational Due Diligence Analyst

    3 days ago

    Toronto, Canada Albourne Full time

    Join to apply for the Operational Due Diligence Analyst role at Albourne The Role We are seeking an Operational Due Diligence (ODD) Analyst to join our team in Toronto. This role requires a seasoned professional with 3+ years of relevant work experience to conduct a thorough assessment of non-investment operational risks within investment managers'...

  • Operational Due Diligence Associate Analyst

    43 minutes ago

    Toronto, Ontario, Canada Albourne Full time

    Albourne Partners (Canada) Limited366 Adelaide Street West, Toronto, OntarioThe RoleWe are seeking anOperational Due Diligence (ODD) Associate Analystto join our team in Toronto.This role is ideal for new graduates or early-career professionals interested in alternative investments and operational risk identification.In this role, you will support the...

  • Analyst, Due Diligence

    25 minutes ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** In this role, you will provide support to the BB&E Due Diligence (DD) team and the business, in performing customer due diligence, client risk assessment, and other first line of defense (LOD) AML/KYC activities. **What will you do?** - As part of client due diligence, the analyst ensures that information...

  • Analyst, Due Diligence

    27 minutes ago

    Toronto, Ontario, Canada RBC Full time

    Job SummaryJob DescriptionWhat is the opportunity?In this role, you will provide support to the BB&E Due Diligence (DD) team and the business, in performing customer due diligence, client risk assessment, and other first line of defense (LOD) AML/KYC activities.What will you do?As part of client due diligence, the analyst ensures that information obtained is...

  • Operational Due Diligence Associate

    4 weeks ago

    Toronto, Canada Prime Quadrant Full time

    Prime Quadrant serves over 240 affluent families, with approximately $22 billion in Assets under Consultation. Our mission is to empower families for the future and assist them across the full range of their financial, social, and human capital needs. Our culture is the Prime Quadrant PATH - we are Purposeful, Authentic, Tenacious, and Humble. We love the...

  • Operational Due Diligence Analyst — Risk Insights

    3 days ago

    Toronto, Canada Albourne Full time

    A global investment consultancy is seeking an Operational Due Diligence Analyst in Toronto. This role requires a seasoned professional with 3+ years of relevant experience, responsible for assessing operational risks within investment managers. You will prepare clear reports for clients and monitor funds on an ongoing basis. The role offers a competitive...

  • Operational Due Diligence Associate

    1 hour ago

    Toronto, Ontario, Canada Prime Quadrant Full time

    Prime Quadrant serves over 240 affluent families, with approximately $22 billion in Assets under Consultation (AUC).* Our mission is to empower families for the future and assist them across the full range of their financial, social, and human capital needs.Our culture is the Prime Quadrant PATH – we are Purposeful, Authentic, Tenacious, and Humble. We...

Operational Due Diligence Analyst

18 minutes 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 alternative investments across the liquidity spectrum. It specializes in Hedge Funds, Private Equity, Private Credit, Real Assets, Real Estate and Dynamic Beta.

Albourne strives to be a sustainable company with three main goals: 1) Aspiring to be a multi-generational firm with broad internal ownership and a Partnership structure; 2) Treating our employees and clients fairly; and 3) Advocating for positive change for its benefit and for the alternative investment industry best practices have always been a defining part of who we are.

Albournes 600+ employees are in 11 offices globally, including London, San Francisco, Connecticut, Munich, Hong Kong, Singapore, Tokyo, Toronto, Nicosia, Bahrain, and Bermuda. Albourne is proud of its flat structure with over 90 Partners, over 75 of whom are either share or option holders.

**The Team**:
Operational Due Diligence (ODD) is the risk assessment of operational processes at an investment manager for an overall opinion to help Albournes clients make an investment decision.

ODD is one of Albournes largest investment functions with over 130+ employees across North America, Europe, and Asia. Albourne Partners (Canada) Limited is an important center for Albournes ODD activities, as the base for coverage of most North American alternative investment managers.

We work closely with clients to provide a thorough assessment of all non-investment-related aspects of an investment managers business. In a typical day, we are liaising with investment managers to prepare a written research report which outlines risks and recommendations for Albournes clients. This includes reviewing an investment managers organization, investment operations, counterparty management, financing, valuation, information security, regulatory compliance, ESG and employment practices.

**Accountabilities**:

- Evaluate assigned alternative investment fund managers. Particular focus would include an analysis of operational risk and internal controls, examine documentation, review of staff and structure, and inspect information systems/technology infrastructure.
- Ongoing monitoring of assigned funds and updating written reports to reflect changes to the operations for those funds.
- Prepare clear, accurate, concise reports and recommendations to clients, in line with client and management deadlines.
- Liaise with clients and fund managers with respect to operational due diligence inquiries.
- Develop and implement company best practices with respect to operational due diligence. Stay current on industry standards and help to facilitate knowledge transfer within the ODD group and company.
- Support business development activities
- Participation in project work to support the due diligence process and broader company initiatives.
- Act as an ambassador for Albourne at industry events.
- Ensure information within internal database is kept up to date and current.
- Active idea contribution for client newsletter and intranet. Production of white paper research for distribution to clients within UC&O.
- Mentoring ODD Support Analysts in Albournes ODD process
- Report potential conflicts to compliance and work with compliance to ensure that conflict disclosures appear on research reports.

**Desired Qualifications**:

- University graduate or equivalent
- 4+ years relevant prior work experience, with knowledge or experience of one or some of the following areas - fund operations, fund administration, prime brokerage, audit, legal, compliance, technology & information security
- Strong written communication skills
- Possession of or advanced progression towards relevant professional qualifications (e.g., CFA, CAIA, CPA)
- Proactive self-starter, proficient time management and multi-tasking
- Professional demeanor and strong interpersonal skills.
- Systems literacy (excel, ppt, word, Outlook)
- Travel (frequent)
- Comply with terms of Albourne Compliance Manuals
- Attend company Offsites.
- Regulatory registration (dependent on regional requirements)

**Benefits**:

- Comprehensive group health coverage.
- Registered retirement savings program.
- Bonus scheme.
- Education reimbursement.

**Albourne Offers**:

- A work culture that values continuous learning and professional development, sustainability, and diversity, equity, inclusion, and belonging.
- Casual dress.
- Wellness programs.
- Sponsored charity day events and volunteering opportunities.
- Company social hours, celebrations, and company offsite events.
- A collegial work environment.

**Job Type**: Full-time, Hybrid

**Location**: Toronto, Canada

**Work authorization**: Must be eligible to work in Ca