Operational Auditor

Colonial Group; Toronto; On-site; CAD 70,000 - 95,000; Full time

Job summary

AGCO's Audit and Financial Investigations Branch is seeking an Operational Auditor to execute risk-based audits across all regulated lines of business. You will assess internal controls, advise on policies, and participate in investigative audits when issues arise.

Ideal candidates bring data analytics experience and strong knowledge of regulatory standards, with the ability to collaborate across branches and stakeholders to drive modernization and improvements.

Qualifications

• In-depth knowledge of auditing internal controls and business processes.
• Knowledge of gaming, liquor, cannabis, and horse-racing industries is advantageous.
• Thorough knowledge of accounting and auditing principles across varied systems.

Responsibilities

• Execute risk-based audit projects and ensure timely delivery.
• Support annual audit planning for assigned lines of business.
• Assess regulatory notifications and provide draft recommendations to mitigate risks.
• Collaborate with branch colleagues and stakeholders on cross-functional initiatives.
• Contribute to modernization and development initiatives within the function.
• Support branch learning and development activities.

Skills

Auditing

Data analysis

Regulatory knowledge

Time management

Communication

Stakeholder management

Confidentiality

Adaptability

Education

Post-secondary education

Tools

Excel

Job description

The Audit and Financial Investigations (AFI) Branch works collaboratively with other compliance branches to enable effective regulatory risk management and improve regulatory outcomes. AFI conducts risk-based audits and reviews across all regulated sectors, provides advice and insights to internal partners, and delivers objective and reliable results that support effective regulatory responses. We achieve audit excellence through a culture that emphasizes AGCO’s values, continuous learning, innovation, and empowering our people to reach their full potential.

Do you thrive in a dynamic environment, enjoy working independently while collaborating with others, and have a passion for audit innovation, technology, and continuous improvement? Are you proactive, adaptable, and motivated to take initiative to drive meaningful outcomes? If yes, come and work with us!

We are seeking a dynamic and analytical professional for the Operational Auditor role within the AFI Branch. In this role, you will be responsible for executing the risk-based audit plan which would involve execution of regulatory assurance and compliance audits across all of AGCO’s regulated lines of business by conducting audits or projects. The successful candidate will also provide expert advice regarding the state of policies, procedures, and internal controls as it relates to regulations; as well as conducts investigative audits when issues arise.

Experiencein data analytics, along with knowledge of land-based casinos, charitable gaming, iGaming, sports betting, as well as key risk areas such as anti-money laundering and responsible gambling practices, would be considered an asset. The successful candidate will also collaborate on cross-functional initiatives and build effective relationships with internal and external stakeholders.

What You Will Do

• Ensuring assigned audit projects are executed and delivered on schedule through determining priorities, and appropriate audit assurance is applied during field execution to determine the extent of the control gap or integrity issue.
• Participating in a supporting role in the development of the annual audit plan for all assigned lines of business.
• In coordination with the Senior Operational Auditor, conducting risk assessment of iAGCO notification submissions or other compliance notifications, preliminary decision making and analysis, and providing draft recommendations to mitigate regulatory risks.
• Collaborate with colleagues both within the branch and other branches on cross-functional initiatives and foster effective working relationships with our stakeholders.
• Contribute to the transformation of our function by delivering on modernization and development initiatives.
• Contribute to branch learning and development initiatives.

You Have

• In depth knowledge of auditing internal controls and business processes that has been gained through experience and formal post-secondary education.
• Knowledge and understanding of the gaming, liquor, cannabis, and horse-racing industries, and their suppliers and participants.
• Thorough knowledge of accounting and auditing principles and practices in industries with varying financial, accounting and control systems.
• Advanced skills in Excel and/or other data analysis tools.
• Extensive knowledge of, and can adeptly interpret the relevant Acts, Regulations, Standards, Procedures and Policies as well as the control environment in which the auditee operates.
• Strong time management skills to handle multiple projects and complete complex assignments for the department.
• Strong oral and written communication and report writing skills.
• Ability to maintain strict confidentiality and exercise discretion.
• Political acuity to manage sensitive and high-profile issues and incidents.
• Strong stakeholder and relationship management skills to engage, understand and align expectations.

• Extensive understanding of relevant legislation and AGCO regulatory standards and requirements.
• Flexibility to work variable hours, including occasional weekends and statutory holidays.
• Valid Ontario driver’s licence and ability to travel throughout the province.
• Eligibility to work in Canada and the ability to successfully complete a criminal background check.

Nice to Have

• Professional accounting or auditing designation (CPA or CIA)
• Strong project management and change management skills to support audit modernization initiatives.
• Broad understanding of IT governance, forensic accounting, and associated auditing practices.