Standards Enforcement Officer

1 month ago

Toronto, Ontario, Canada CPA Ontaro Full time
Lead Preliminary Investigations of Professional Misconduct

As a key member of the Standards Enforcement team at CPA Ontario, you will be responsible for leading preliminary investigations of complaints of professional misconduct made against our members, students, and firms. This includes communicating with complainants and respondents to gather information and supporting documentation about complaints.

You will provide technical accounting and assurance subject matter expertise on preliminary investigations, reviewing materials provided by the parties to a complaint, conducting research, and developing risk-adjusted case plans to gather and process evidence and assess whether a breach of the CPA Code of Professional Conduct or Student Code of Conduct may have occurred.

Key Responsibilities:

  • Lead preliminary investigations of complaints of professional misconduct
  • Provide technical accounting and assurance subject matter expertise
  • Review materials and conduct research to develop case plans
  • Prepare reports and related document briefs
  • Participate in special projects and initiatives

Requirements:

  • Post-secondary graduate with CPA designation and member in good standing with CPA Ontario
  • Experience in public accounting within a regulatory or compliance environment
  • Proven ability to manage a complex caseload and meet deadlines
  • Excellent communication, interpersonal, and public speaking skills
  • Digitally fluent with proficiency in Microsoft Office, SharePoint, and Salesforce

What We Offer:

  • A fast-paced environment with collaboration, innovation, and passionate professionals
  • Flexible work environments with remote work options
  • Diversity and inclusion with a focus on inclusivity
  • Ongoing learning and career growth opportunities
  • Focus on well-being with industry-leading benefits and wellness programs

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