Financial Compliance Specialist

2 weeks ago


Mississauga, Ontario, Canada Travel Industry Council of Ontario Full time

The Travel Industry Council of Ontario (TICO) is seeking a skilled professional to join its team as a Financial Compliance Officer. As a consumer protection organization, TICO regulates Ontario's travel agencies, booking websites, and tour operators. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining the integrity of the industry.

Key Responsibilities:

  • Monitor and report on regulatory changes and updates
  • Conduct audits and investigations to ensure compliance
  • Develop and implement policies and procedures to maintain industry standards

Requirements:

  • Strong understanding of regulatory requirements and industry standards
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team


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