Mqreferrals

Due Diligence Senior Analyst

Toronto, Canada; Vancouver, Canada · Senior

Sponsorship not specified$89k-$111kDetected 7 days ago

CybersecuritySalesforceResearchCollaborationPublic Speaking

About the role

This role can be performed remotely anywhere within Ontario or British Columbia, Canada.
This position is both for an existing and not existing vacancy.
When determining salaries, we consider several factors including, but not limited to, skills, prior experience, and work location.

Demonstrated ability to independently manage multiple multi-stakeholder reviews/projects from kickoff to delivery, navigating ambiguity with confidence and sound judgment.
Experienced communicator who can engage credibly with cross-functional teams, partner banks, and external program stakeholders - written and verbal.

3-5+ years of experience in due diligence, third-party risk management, compliance, project/program management, or a related field - ideally within a fintech, payments, or financial services environment.
Strong analytical and research skills with the ability to synthesize findings into clear, actionable recommendations for senior leadership.
Knowledge of relevant regulatory frameworks applicable to card issuing, payments, or program management.
Ability to work in a fast paced and rapidly changing environment
Experience with the financial technology space, card payment issuance, program managers, or payment processors
Experience supporting bank partnerships, due diligence reviews, or audits and examinations

To support Flex First, we calibrate pay to a competitive value according to working location.
That's why we award annual bonuses to eligible employees, rewarding both individual performance and the success of the entire company.
Annual "development dollars" to support our people growth and development
88,800 - 111,000.

Own and evolve risk assessment frameworks, dashboards, and reporting tools that track program health and support informed decision-making by senior leadership.

As Marqeta's Due Diligence Senior Analyst, you will lead comprehensive due diligence assessments that protect Marqeta, our customers/programs, and our issuing bank partners - while ensuring a smooth, high-quality experience for the customers and banks we partner with.
You'll also partner with Go-to-Market (GTM) teams to guide customers through the Due Diligence process to program launch, and support bank requests across Marqeta's bank partners across the US, Canada, and EU.

This listing is sourced directly from Mqreferrals's careers page and normalized into a canonical job model.