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Posted 2 hours agoDue Diligence Senior Analyst
at Marqeta
Toronto, CanadaOn-site
Responsibilities
- Lead end-to-end program due diligence reviews - from a program’s kickoff to post-launch continuous periodic reviews.
- Drive assessments overseeing regulatory, financial, operational, and reputational risks - with a high degree of independence, proactiveness, and accountability for outcomes.
- Manage relationships and projects with cross-functional partners on due diligence workstreams, including external global enterprise companies, and banks across the US, Canada, EU, etc. Host walkthrough calls / presentations on the due diligence workstreams.
- Own and evolve risk assessment frameworks, dashboards, and reporting tools that track program health and support informed decision-making by senior leadership.
- Coordinate with LRC and GTM teams to ensure program compliance with bank-specific requirements, managing competing timelines with focus and precision.
- Identify opportunities to improve PDD processes and contribute to the continuous evolution of Marqeta's Third-Party Risk Management (TPRM) framework, including Salesforce tooling enhancements, AI-tool development/integrations, risk mitigation improvements, and program onboarding experience upgrades Who You Are 3–5+ years of
Requirements
- 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 role goes beyond execution: you'll own workstreams, shape risk frameworks, and bring a consultative, independent perspective that elevates how the PDD team operates.
- 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.
- Demonstrated ability to independently manage multiple multi-stakeholder reviews/projects from kickoff to delivery, navigating ambiguity with confidence and sound judgment.
- 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.
- Comfortable working in, improving, adopting common collaboration and productivity tools and risk management tools (e.g., Salesforce, Slack, Google Workspace, dashboards, reporting platforms).
- Ability to work in a fast paced and rapidly changing environment Nice-To-Haves •
- 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
- CAMS certification or equivalent AML/BSA credential is a plus Your Manager
- – Solve for the Customer: With a deep understanding of our customers' business and empathy for their needs, we deliver products and services that drive their success.
- – Make it Count: We drive forward with focus and agility. With a sense of urgency and purpose, we get the job done, and done right.
Benefits
- Virtual "Onsite" consisting of 4–5, 45-minute calls Offer! Compensation and Benefits
- To support Flex First, we calibrate pay to a competitive value according to working location. When determining salaries, we consider several factors including, but not limited to, skills, prior experience, and work location.
- The new-hire base salary range for this position, reflected in CAD, is: 88,800 - 111,000. We also believe in recognizing the contributions of our people.
- That's why we award annual bonuses to eligible employees, rewarding both individual performance and the success of the entire company.
- Along with monetary compensation, Marqeta offers:
- Multiple health insurance options
- Flexible vacation time
- Retirement savings program with company contribution
- Equity in a publicly-traded company
- Monthly stipend to support our remote work model
- Annual "development dollars" to support our people growth and development About Marqeta
Additional details
- 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
- You'll be a key member of the Program Due Diligence (PDD) team within Risk & Compliance, partnering with subject matter experts across Legal, Financial Crimes, Information Security, Finance, etc. to evaluate programs before and after launch.
- We work Flexible First . This role can be performed remotely anywhere within Ontario or British Columbia, Canada. We'd love for you to join us!
- This position is both for an existing and not existing vacancy.
- Experienced communicator who can engage credibly with cross-functional teams, partner banks, and external program stakeholders - written and verbal.
- A hands-on approach, concise and straightforward style
- A love for collaboration, teamwork, and delivering excellence
- Marqeta is a Flex First company which allows you to choose your best working environment, whether that be from home or at a company office.
- Marqeta is on a mission to change the way money moves.
- We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions.