Analyst, Quality and Risk, Central Business Ser...
@ Deloitte

Ottawa, ON
CA$77,000
On Site
Full Time
Posted 8 hours ago

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XXXXXXXXXX XXXXXXXXXXX XXXXXXXXXX******* @deloitte.com
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Job Details

About Deloitte and the Role

The Analyst, Quality and Risk, Central Business Services role at Deloitte is a permanent, hybrid work opportunity based primarily in Toronto, ON, with multiple office locations across Canada. The role is focused on risk management, compliance, and conducting Know Your Client (KYC) procedures using open-source due diligence.

Role Responsibilities

  • Conduct KYC procedures and open-source due diligence
  • Analyze client, third party, and management profiles
  • Collaborate with the CBS Risk team on risk processes
  • Support informed client acceptance and risk mitigation measures
  • Adapt to other CBS Risk disciplines as needed

Team and Culture

You will join a dynamic and diverse team dedicated to operational efficiency and risk management excellence. Deloitte values quality, ethics, and continuous improvement and offers flexible work arrangements along with extensive benefits and total rewards.

Candidate Profile

  • Undergraduate degree, preferably in business or legal studies
  • Experience in compliance, risk management, or research
  • Strong attention to detail with independent analytical skills
  • Proficiency in Microsoft Office and online research tools
  • Bilingual in French and English due to national and global client interactions

Total Rewards and Benefits

The position offers a competitive base salary range ($58,000 - $96,000 CAD) with bonus eligibility and a comprehensive benefits package including mental health support, flexible benefit spending accounts, dedicated learning days, and more.

Key skills/competency

  • Risk Management
  • Compliance
  • KYC
  • Due Diligence
  • Analysis
  • Attention to Detail
  • Research
  • Communication
  • Teamwork
  • Bilingual
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How to Get Hired at Deloitte

🎯 Tips for Getting Hired

  • Customize your resume: Tailor it to highlight risk management skills.
  • Research Deloitte: Understand their culture and values.
  • Proofread application: Ensure accuracy and detail orientation.
  • Prepare for interviews: Practice compliance and risk scenarios responses.

📝 Interview Preparation Advice

Technical Preparation

Review KYC methodologies and frameworks.
Brush up on compliance regulations and standards.
Practice data analysis and due diligence techniques.
Familiarize with Microsoft Office tools usage.

Behavioral Questions

Describe a detailed risk management challenge.
Explain a time you met tight deadlines.
Discuss teamwork in diverse cultural settings.
Share an example of precise data analysis.

Frequently Asked Questions