The Intelligence Analyst is responsible for conducting open-source intelligence (OSINT) investigations to support CIRO’s Enforcement activities. The role goes beyond data collection to interpret and synthesize complex information from diverse sources, identifying patterns, relationships, and key investigative insights that inform case strategy and uncover avenues for further inquiry. The position translates raw data and evidence into clear, actionable intelligence.

Working collaboratively with Enforcement teams, the role plays a critical part in advancing investigations by providing analytical judgment, maintaining data integrity, and managing multiple priorities in a agile, case-driven environment. Conduct in-depth investigations of Approved Firms and Approved Persons in response to public complaints (including CIRO Case Assessment), incorporating comprehensive OSINT research. ~ Access internal and external databases, open sources, and social media to gather, validate, and analyze relevant intelligence. Analysis and Enforcement Support ~ Collaborate with Enforcement teams by organizing, interpreting, and presenting data and evidence in support of active cases, including preparing demonstrative exhibits and delivering findings to management and colleagues. ~ Using available software tools, collect and analyze complex information, develop visualizations, and prepare clear intelligence reports that identify key findings, trends, gaps, and recommended next steps to support investigative decision‑making and enforcement action.



~ Intelligence Function Development ~ Participate in team meetings and contribute to continuous improvement initiatives by proposing innovative approaches to intelligence practices, processes, and overall operational effectiveness. ~ Identify intelligence gaps, investigative challenges, relationships between information sources, and opportunities to strengthen investigative strategies. ~ Develop and maintain data tracking tools (e.g., CRM, Excel spreadsheets, Power BI dashboards), perform data entry and aggregation, and continuously improve workflows and analytical processes to enhance efficiency and investigative outcomes. ~ Build and maintain expertise in CIRO systems, data sources, analytical tools (e.g., CRM, Excel, i2, Power BI, OSINT software), and emerging technologies through ongoing professional development and independent learning. ~ Build effective relationships with regulatory stakeholders and other jurisdictions to support the CIRO's mandate and enhance investigative and intelligence operations Key Skills and Competencies: 3-5 years of related work experience in the investment industry, working with data.



~ High proficiency with full functionality of MS Office Suite ~ Competence with data visualization tools such as Microsoft Power BI and i2 ~ Project management and coordination skills ~ Experience with database software and data entry ~ Experience in regulatory, law enforcement, accounting, or finance industries. ~ Ability to communicate in both English and French Competitive base salary in alignment with market Performance based bonus Employer paid Health Benefits and Spending Account that offer flexibility to meet your individual or family needs as of day one Defined Contribution Pension Plan with company matching that starts on your first day of employment Maternity Leave Of Absence/Paternity Leave Of Absence top up * Why the Canadian Investment Regulatory Organization (CIRO): With offices across Canada - from Vancouver to Montreal, our mission is to promote healthy capital markets by regulating fairly and effectively so that investors are protected and confident investing in their futures.

Life at CIRO is purpose and performance- driven. Joining CIRO means becoming part of a dynamic and transparent organization that values accountability and is committed to maintaining the highest standards of regulatory oversight in the financial industry. CIRO is an equal opportunity employer and is committed to providing employment accommodationin accordance withthe Ontario Human Rights Code and the Accessibility for Ontarians with Disabilities Act, 2005 (AODA).

CIRO will provide accommodation to job applicants with disabilities throughout the recruitment process.This role has a hiring range of $69,600 - $82,000 with the placement and offered salary being based on knowledge, skills, education/training and experience, as well as external market conditions and internal equity.

📌 Analyste Market Intelligence H/F (Montreal)
🏢 ciro]
📍 Montreal