Manager, Risk and Diligence - Toronto, Canada - Clearco

Clearco

Verified Company

Toronto, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Clearco is the world's largest e-commerce investor. Our equity-free capital products intend to help businesses scale while maintaining 100% ownership and control.

The Clearco vision is simple:
remove the obstacles between brilliant ideas and brilliant businesses.

What your day-to-day will look like:

Play a leadership role in enhancing Clearco's risk management processes and practices
Build positive relationships and trust among key stakeholders. Influence and serve as a risk advisor to Clearco leadership
Conducting periodic reviews of businesses to reach investment decisions and assisting with the development of risk frameworks for these decisions
Undertaking financial statement analysis to evaluate the financial health of businesses while effectively communicating findings to key stakeholders
Maintaining expert knowledge of and adherence to Clearco's internal financial underwriting framework, authorization limits and escalation processes
Conducting regular analysis of the Clearco portfolio in order to identify risks and assist with the development of action plans for remediation
Be a risk generalist of financial, operations, compliance, fraud, and credit risk
Stay abreast of current industry standards and software tools

You will thrive if you:

Graduated from a business, accounting, economics, or finance university program
Have 4+ years of finance, underwriting, compliance, AML or investment experience
Experience leading and motivating high performing teams
Knowledge of financial underwriting, credit analysis, investment operations and/or risk management
Strong analytical abilities to simplify sophisticated problems and automate reporting and analysis, all while maintaining strong attention to detail
Excellent communication, interpersonal, and collaboration skills
Confident building and presenting training modules on finance and risk management
Strong ability to write reports and conduct statistical analysis with clear recommendations
Sound knowledge of general compliance requirements as they relate to privacy, know your customer and antimoney laundering protocols

Clearco is an equal-opportunity employer. We celebrate our inclusive work environment and welcome members of all backgrounds and perspectives to apply. At Clearco, we're committed to developing and upholding an inclusive, transparent, and comfortable environment for all. We create a space where every voice, perspective, and idea is heard and acknowledged. We embrace differences and know that our diverse team is our strength and what drives our innovation.

Clearco is committed to developing a barrier-free recruitment process and work environment. If you require any accommodation, please let us know and we'll work with you to meet your accessibility needs.