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Compliance Auditor H/F

3 months ago

Vancouver, British Columbia, Canada The Law Society of British Columbia Full time
Work Environment:
Experience a supportive workplace that values diversity, equity, collaboration, and innovation.

About The Law Society of British Columbia:
The Law Society is dedicated to ensuring the public is well served by legal professionals who are both honourable and competent. We oversee the legal profession in BC, safeguarding the public interest in the administration of justice by establishing and enforcing standards of professional conduct for lawyers.

We advocate for issues impacting the justice system and the provision of legal services. The Law Society of BC is proud to be recognized as one of BC's Top 100 Employers for the third consecutive year.

We are committed to employee development and wellness, offering comprehensive benefits and support to our team members. For more information about our mission, initiatives, and resources, please visit our website.

Position Overview:
The Law Society is currently seeking a full-time Auditor to join our team. Reporting to your team lead, your responsibilities will include:
  • Conducting Compliance Audits in accordance with the Law Society's regulations.
  • Assessing lawyers' adherence to trust accounting rules and identifying potential misconduct or misuse of trust accounts.
  • Reviewing law firms' records for compliance with the Legal Profession Act, Law Society Rules, and the Code of Professional Conduct for British Columbia, while identifying potential fraud and money laundering.
  • Utilizing data analytics and professional judgment to evaluate key focus areas and implementing additional audit procedures as necessary.
  • Interviewing lawyers and accounting staff, asking pertinent questions throughout the audit process.
  • Conducting complex investigative audits in areas of significant concern, including anti-money laundering.
  • Working independently to ensure timely completion of work that meets high-quality standards.
  • Writing concise, impartial, and factual reports of audit findings.
  • Communicating findings and providing feedback to lawyers regarding compliance and non-compliance with regulations.
  • Offering recommendations to lawyers on addressing any deficiencies identified during audits.
  • Drafting detailed memos to refer serious audit findings to the Professional Conduct department and providing oral evidence when required.
  • Reviewing annual Trust Report submissions and assessing law firm compliance with Division 7 Rules.
  • Responding to inquiries from lawyers and law firm staff regarding trust accounting and related rule interpretations.
  • Participating in the review and enhancement of the Trust Assurance Program, including the ongoing development of audit procedures and reference materials.
  • Assisting in the training of new auditors on audit procedures.

Qualifications:
To qualify, candidates should possess:
  • A minimum of 5+ years of experience in auditing within public practice and/or accounting for law firms.
  • A Chartered Professional Accountant (CPA) designation with CPABC is required; candidates in the final stages of obtaining local CPA accreditation will also be considered.
  • A Certified Anti-Money Laundering Specialist designation with ACAMS, or a willingness to obtain it.
  • Strong ability to identify potential compliance concerns and possess investigative skills.
  • Capability to educate lawyers on compliance-related rules and regulations.

Benefits:
We offer a range of benefits, including:
  • Extended health benefits, including vision, prescription, and dental coverage.
  • Insurance coverage, including accidental death and dismemberment, life, and short and long-term disability.
  • A health spending account.
  • Social events and team-building activities.

Variety of Work:
Engage in diverse audits across different types of law firms, gaining exposure to various aspects of legal practice. At LSBC, you will have the opportunity to work with highly educated professionals and make a meaningful impact on the regulation and transparency of the legal profession. Experience the satisfaction of knowing that your work contributes directly to protecting the public interest and upholding integrity in the legal sector.