financial compliance officer

Government of Canada - Central; Toronto; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

A government entity in Canada is seeking a compliance supervisor to oversee financial examinations and investigations while ensuring adherence to regulations. The ideal candidate will hold a Bachelor's degree and have at least two years of relevant experience. Responsibilities include supervising staff, analyzing financial records, and managing compliance with government laws. This position operates in a hybrid work environment, combining in-person and remote work, offering an engaging and dynamic work setting.

Qualifications

• Minimum 2 years of experience in financial analysis or a related field.
• Knowledge of compliance with government regulations is essential.

Responsibilities

• Supervise staff in adherence to company standards.
• Analyze clients' financial records for accuracy.
• Ensure compliance with financial regulations and legislation.

Skills

Supervision

Financial analysis

Compliance oversight

Investigative skills

Detail orientation

Interpersonal skills

Education

Bachelor's degree

Tools

Quick Books

MS Office

Job description

Languages

English

Education

• Bachelor's degree

Experience

2 years to less than 3 years

Hybrid

Work must be completed both in person and remotely.

Work setting

• Private company, corporation or industry
• Private sector

Responsibilities Tasks

• Supervise staff
• Analyze clients' financial records
• Review and examine financial services and institutions to ensure compliance with governing legislation and regulation
• Investigate possible unethical conduct or breeches of securities or commodity futures law
• Assist in the planning and execution of financial statement audits
• Ensure compliance with government regulations
• Identifying and investigating compliance issues

Experience and specialization

Computer and technology knowledge

• Quick Books
• MS Office

Area of specialization

• Financial examination
• Financial investigation
• Anti-financial crime

Additional information

Work conditions and physical capabilities

• Work under pressure
• Tight deadlines
• Attention to detail
• Large caseload

Personal suitability

• Accurate
• Dependability
• Efficient interpersonal skills
• Interpersonal awareness
• Judgement
• Organized
• Team player
• Due diligence