Senior Forensic Accountant

1 week ago


Toronto, Ontario, Canada Ontario Securities Commission Full time
Senior Forensic Accountant page is loaded Senior Forensic Accountant
Apply remote type Hybrid Remote locations CA ON Toronto time type Full time posted on Posted 2 Days Ago job requisition id JR100355 Enforcement BranchRegular, Full time

Closing Date:

May 24, 2024 The Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontario's capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act.

The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent practices, to foster fair, efficient and competitive capital markets and confidence in the capital markets, to foster capital formation, and to contribute to the stability of the financial system and the reduction of systemic risk.

This mandate is performed through policy, operational, adjudication and enforcement work. We offer a diverse, fair, and flexible work environment and take pride in our challenging and rewarding work.
The Enforcement Branch investigates and litigates breaches of securities laws in Ontario .

Team members work closely with other securities regulators, self-regulatory organizations and law-enforcement agencies to enhance initiatives to fight misconduct .

The Enforcement Branch is looking for a Senior Forensic Accountant to join the Office of the Whistleblower (OWB) to assist in administering the OSC Whistleblower Program (Program).

OWB is a unit within the OSC's Enforcement Branch that is made up of a specialized team of accountants, lawyers and professional support staff.

The Office is focused on supporting whistleblowers in coming forward and reporting misconduct; Apply investigative and accounting knowledge and experience to obtain, review and analyze whistleblower submissions, including related documentary and testimonial evidence; identify issues, potential breaches of Ontario securities law and make recommendations on whether these submissions warrant further review, investigation or alternative resolution
Be able to w ork independently, and also lead a multi-disciplinary team, to establish priorities, identify critical tasks and advance files and projects in a timely manner to achieve specific objectives
Act as a resource for other staff members by providing broader accounting and forensic accounting expertise on other files as required
Work collaboratively and support investigation and litigation teams and other OSC Staff to further review, investigate and litigate matters involving whistleblower submissions
Proactively develop and promote the Program internally by developing and implementing internal processes, controls and programmatic improvements while fostering key relationships; and externally through outreach and consultations with stakeholders, including delivering public presentations and engaging in other creative efforts to raise awareness of the Program
An undergraduate degree and prescribed course content required for Chartered Professional Accountant (CPA) exams
Your Master of Forensic Accounting ( MFAcc ), Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE), or equivalent experience would be an asset
8 to 10 years of relevant forensic accounting experience as a qualified CPA
Experience dealing with IFRS matters, financial reporting and disclosure obligations of public companies and/or registrant obligations under Ontario securities law is an asset
Experience with fraud investigations, forensic accounting and business valuations in the context of the capital markets is an asset
Ability to work independently and perform a leadership role in organizing and managing multiple, complex projects and priorities
Demonstrated ability to analyze complex and novel issues, engage in strategic thinking to develop creative recommendations
Detail-oriented self-starter who takes great pride in delivery high-quality, timely results

OSC Employees:
please apply in Workday using the Browse Jobs feature within your Jobs Hub

The OSC is committed to diversity and providing an inclusive workplace and providing accommodation in accordance with the Accessibility for Ontarians with Disabilities Act and the Human Rights Code.

It is our priority to ensure employment opportunities are visible and barrier-free to all under-represented groups including but not limited to, Indigenous, Black and racialized groups, people with disabilities, women and people from the LGBTQ2S community, to achieve an employee demographic profile reflective of the demographic profile of Ontarians.

BlackNorth Initiative , Canadian Centre for Diversity and Inclusion , and Pride at Work Canada

Visit Accessibility at the OSC to review the OSC's policies on accessibility and accommodation in the workplace.
Senior Investigator
remote type Hybrid Remote locations CA ON Toronto time type Full time posted on Posted 30+ Days Ago Get In Touch

The Ontario Securities Commission is an independent Crown agency that regulates Ontario's capital markets by making rules that have the force of law and by adopting policies that influence the behaviour of capital markets participants.

The OSC exercises its regulatory oversight function through the administration and enforcement of Ontario's Securities Actand Commodity Futures Actand administration of certain provisions of Ontario's Business Corporations Act.

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