Internal Auditor – Regulatory & Fraud Risk Specialist

Investia Financial Services Inc.; Montreal; Hybrid; CAD 70,000 - 100,000; Full time

Benefits offered by this job

Flexible group insurance

Pension plan

Stock purchase plan

Vacation days

Telemedicine

Employee Assistance Program

Ergonomic furniture

Performance bonus

Discounts on iA products

Job summary

iA Financial Group seeks an Internal Auditor – Regulatory Risk, Financial Crime and Fraud Audit to assess internal controls and regulatory compliance. The role involves reviewing fraud allegations and presenting clear recommendations, with travel within Canada and internationally as needed.

Ideal candidates have a university degree, 3+ years in financial services, and auditing credentials, plus fluency in French and strong English communication for collaboration with senior management.

Qualifications

• University degree in business administration, law or related field.
• Minimum 3 years of relevant experience in financial services.
• Professional auditing designation (CPA/CIA/CFE or similar) is an asset.
• Fraud investigation training (e.g., CFE) is an asset.
• Advanced French and intermediate English for daily bilingual communication.

Responsibilities

• Conduct regulatory audits from planning to engagement with audited areas.
• Assess risks and the design, implementation and effectiveness of controls.
• Establish timelines with the audit team and management.
• Prepare and present audit reports with findings and recommendations.
• Follow up on recommendations and reassess control design and effectiveness.
• Contribute to investigations of fraud within Internal Audit scope.

Skills

Auditing

Regulatory compliance

Fraud investigations

Communication

Education

University degree in business administration or law

Job description

iA Financial Group seeks an Internal Auditor – Regulatory Risk, Financial Crime and Fraud Audit to assess internal controls and regulatory compliance. The role involves reviewing fraud allegations and presenting clear recommendations, with travel within Canada and internationally as needed.

Ideal candidates have a university degree, 3+ years in financial services, and auditing credentials, plus fluency in French and strong English communication for collaboration with senior management.