Associate, Independence and Ethics Compliance [Temporary 9-12 Months]

Doane Grant Thornton•Toronto, ON

6d•Hybrid

About The Position

This role supports the National Quality team with the day-to-day conflict check process. Responsibilities include searching internal databases for entities/individuals, reporting matches, performing internet research, understanding corporate family trees, and assisting with program/process updates. The position requires handling sensitive information appropriately and taking on special projects as requested. The company culture emphasizes community, collaboration, and professional development, encouraging employees to think from various perspectives and grow courageously.

Requirements

Bachelor's degree, diploma in a related field or relevant work experience
1 + years of work experience in roles specifically requiring strong attention to detail
Comfortable performing internet searches on corporations and individuals with a technical proficiency with MS Suite (word, excel and power point)
Excellent verbal, written and interpersonal communication skills with the ability to comfortably and effectively interface with all colleagues
Strong team player with the ability to execute instructions and to work with others to accomplish a common goal

Responsibilities

Support the National Quality team with the day-to-day conflict check process, including searching various internal databases for names of entities/individuals received and reporting matches on a timely basis
Performing internet research on entities/individuals when needed to ensure completeness when doing searches
Understand corporate family trees and how to use online resources (regulatory filings, annual reports, etc.) to supplement database information on family trees
Assist with any updates to programs and processes
Ability to handle sensitive/confidential information appropriately
Take-on other special-projects as requested