Regulatory Investigations CPA — Contract, Downtown Toronto

Options Consulting Solutions

Toronto

Sur place

CAD 90 000 - 99 000

Plein temps

Il y a 7 jours
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Avantages offerts par ce poste

Full-time contract
Competitive compensation
Downtown Toronto office

Résumé du poste

Options Consulting Solutions partners with CPA Ontario to recruit a Standards Enforcement Officer for a 12-month contract in downtown Toronto. You will lead investigations into professional misconduct, applying accounting and assurance expertise to assess evidence and support decisions.

Strong report-writing and stakeholder engagement are essential. Ideal candidates have a CPA designation, 8–10 years of relevant experience in accounting/regulatory environments, and proven ability to manage

Qualifications

  • CPA designation required and membership in good standing
  • Post-secondary degree in accounting, finance or related discipline
  • 8–10 years of relevant professional experience
  • Strong accounting and assurance knowledge
  • Strong MS Office and digital skills
  • Extensive report-writing experience with clear findings
  • Excellent interpersonal and relationship-building skills
  • Ability to manage a complex caseload and deadlines
  • Experience in regulatory/compliance or investigations (preferred)
  • Forensic/accounting credentials (CFE/CFF/CBV) preferred

Responsabilités

  • Lead complex investigations into professional misconduct and regulatory matters
  • Manage sensitive cases and prepare detailed reports and recommendations
  • Lead preliminary investigations: gather, review, and assess evidence
  • Provide technical accounting and assurance expertise throughout investigations
  • Develop risk-based investigation plans and assess potential breaches
  • Prepare comprehensive investigative reports and briefing materials
  • Present findings to senior stakeholders and committees
  • Handle multiple investigations with confidentiality and deadlines
  • Collaborate with internal/external stakeholders on regulatory matters
  • Identify opportunities to improve investigative processes

Connaissances

CPA designation (required)
Post-secondary degree in accounting/fi
8–10 years experience
Strong accounting and assurance
MS Office & digital skills
Attention to detail
Report writing
Interpersonal skills
Regulatory/compliance experience
Investigative judgment

Formation

Post-secondary degree in accounting, finance, or related discipline
CPA designation (required)
Forensic credentials (CFE/CFF/CBV)

Outils

SharePoint
Salesforce
Power BI

Description du poste

Options Consulting Solutions partners with CPA Ontario to recruit a Standards Enforcement Officer for a 12-month contract in downtown Toronto. You will lead investigations into professional misconduct, applying accounting and assurance expertise to assess evidence and support decisions.

Strong report-writing and stakeholder engagement are essential. Ideal candidates have a CPA designation, 8–10 years of relevant experience in accounting/regulatory environments, and proven ability to manage

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