Monitoring & Reporting Analyst

Through a rich exchange of ideas, meaningful collaboration, and a nimble operating model, we're powering some of the nation's most critical systems, fueling capital formation and innovation, bringing increased opportunity to business visionaries, product ingenuity to consumers, and career exploration to our team.

The Investigative Services (IS) department helps to maintain the integrity of the Toronto Stock Exchange (TSX) and TSX Venture Exchange (TSXV) markets by researching and preparing due diligence background reviews used in making suitability decisions in accordance with established TMX Group standards.
The Information Analyst role primarily includes conducting extensive research using various sources, analyzing and summarizing legal, regulatory, and financial records, and preparing detailed due diligence background reviews on companies and individuals. The role involves liaising with regulatory and law enforcement contacts to exchange confidential information, and requires strong attention to detail and analytical skills.

This role reports to: Senior Manager, Investigative Services
This role is hybrid (2-3 days/week in the office) - based in Toronto, ON.

Prepare extensive research, using databases, print sources and industry contacts
Analyze and summarize pertinent legal, regulatory and financial industry records
Liaise with regulatory and law enforcement contacts; Participate on project teams within the department
Assist in additional tasks including, but not limited to sending and receiving criminal record results from both domestic and international agencies, process external research requests to external vendors and monitoring of team inboxes

Experience using commercial online databases (such as LexisNexis) and internet search engines and AI tools
Strong proficiency with Google Suites application and Microsoft Office Suite (Excel, MS Word)
Ability to work independently with minimal supervision
Salesforce Proficiency
French Language Skills

Salary Range: 55,000/year - 70,000/year CAD

Excitement - Explore emerging technology and innovation, as well as ventures and digital finance that shape the future of global markets! Connection - With site hubs in some of the world’s most multicultural cities, we leverage our size and structure to create rich connections and belonging while experiencing powerful global impact through our work.
Impact - More than a platform, we use our talents to power mission-critical systems that drive global economic advancement, innovation, and growth. As well, our employee-led Team Impact spreads social good via our giving strategy.
Plus, with a cloud-first and hybrid workstyle, as well as generous time-off and leaves, we support a life well lived!
Ready to enrich your career with impactful work, leaders who truly care, and the flexibility and programs to help you thrive as part of #TeamTMX ? Please note that our company is not currently sponsoring work permit applications and the applicant must be authorized to work in the country where this position is located.

TMX is committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate.