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Analyst, Regulatory, Quality, Risk & Reputation - Summer 2021 Intern/Co-op

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Date Posted: Jan 11, 2021

Reference Code: 61505-en_US

Job Type: Co-op/Intern 
Primary Location: Toronto, Ontario, Canada 
All Available Locations: Toronto 

Build a network of colleagues for life.

Be expected to share your ideas and to make them a reality.

Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.


Do you strive to deliver a high quality of service? Do you want to be a part of a team that specializes in supporting partners and staff? Look no further!

What will your typical day look like?

As part of our Regulatory, Quality, Risk & Reputation group in Deloitte’s National Office, you will be working in one of these exciting teams:

Our Professional Independence team is responsible for continuous monitoring and process improvements to ensure compliance with firm policies, as well as assessing marketplace business relationships. Your responsibilities will include, but are not limited to, coordinating information requests and data collection related to monitoring or marketplace business relationships, performing external and internal research on entities and individuals, and interaction with client service teams as needed around information provided. You will also be identifying issues and proposing recommendations to improve quality control processes, as well as reporting on findings, trends and statistical analysis.

In our Personal Independence team, you will play a pivotal role in assisting the firm with ensuring the financial independence of all our people across Canada. This role will give you an opportunity to gain in depth knowledge regarding certain Canadian and International Regulatory Rules and Deloitte policies with which our people must comply with. Responsibilities will include, but are not limited to, assessing the completeness and accuracy of holdings, financial relationships and transactions entered into the Firm's electronic monitoring system - Global Independence Monitoring System (GIMS), learning about the investment marketplace in Canada and conducting research, summarizing findings, suggesting best practices to improve an individual’s compliance, providing guidance on the requirements of the Broker Data Import Program (BDIP) and participating in project work for the benefit of the overall group.

In our Background check, conflict check and financial crime team, you will be conducting “Know Your Client” research on companies and individuals to identify any negative or derogatory aspects that would reflect poorly on the firm. You will also be involved with conducting conflict checks prior to client engagement acceptance to identify any potential conflicts of interests and offer engagement teams advice on how to manage the potential conflicts, which includes researching companies, searching databases and preparing conflict check messages to the affected personnel. You will also assist with reviewing the third-party anti-corruption questionnaires to ensure completeness and initiate risk mitigation procedures as appropriate.


Enough about us, let’s talk about you

  • You are someone who is/has:
  • Enrolled in a post-secondary program such as business, commerce, analytics or has completed risk management courses
  • Strong business acumen with solid analytical skills and conceptual thinking
  • Excellent interpersonal relations and demonstrated ability to work with others effectively in teams
  • Superior verbal and written communication skills
  • Demonstrated ability to prioritize tasks based on relative importance and urgency
  • Ability to follow work programs with a high degree of accuracy and attention to detail
  • Commitment to quality, ethics and confidentiality
  • Bilingualism in French is an asset


Why Deloitte?

Launch your career with The One Firm where you can make an impact that matters in a way that you never thought possible. With endless opportunities at every turn, and a culture built to support and develop our people to be the very best they can be, Deloitte is The One Firm for you to learn, grow, create, connect, and lead. We do this by making three commitments to you:

  • You will lead at every level: We grow the world’s best leaders so you can achieve the impact you seek, faster.
  • You can work your way: We give you the means to be flexible in how you need and want to work, and we have innovative spaces, arrangements and the mindset to help you be wildly successful.
  • You will feel included and inspired: We create a deep sense of belonging where you can bring your whole self to work.

The next step is yours

Sound like The One Firm. For You? Apply by January 31, 2021 by 11:59 PM EST.


At Deloitte we are all about doing business inclusively – that starts with having a diverse colleagues of all abilities!  We encourage you to connect with us at if you require an accommodation in the recruitment process, or need this job posting in an alternative format. We’d love to hear from you!


By applying to this job you will be assessed against the Deloitte Global Talent Standards. We’ve designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally.


We are passionate about helping you launch your career at Deloitte.  Prepped is a free, digital and personalized, voluntary program that may provide the guidance and training you need to properly tackle your job search, and could prepare you for the next steps in the interview process. Prepped is currently only available in English, and is not a Deloitte created tool. Choosing to use or not use Prepped will not be weighted towards or against you. Get Prepped now at

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