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Investigator - Regulatory Compliance Specialist

2 months ago

Toronto, Ontario, Canada Ontario Motor Vehicle Industry Council (OMVIC) Full time
Job Summary

The Ontario Motor Vehicle Industry Council (OMVIC) is seeking a highly skilled and experienced Investigator to join our team. As an Investigator, you will play a critical role in ensuring the integrity of the motor vehicle industry in Ontario.

Key Responsibilities
  • Conduct thorough and objective investigations into complaints and allegations of misconduct within the motor vehicle industry.
  • Review files and gather necessary information to identify relevant issues and determine the scope of an investigation.
  • Conduct interviews with industry stakeholders, including registrants, consumers, and other relevant parties.
  • Analyze evidence and identify potential regulatory issues.
  • Prepare detailed reports and recommendations for regulatory action.
  • Collaborate with other investigators, inspectors, and legal staff to ensure effective and efficient investigations.
  • Stay up-to-date with relevant legislation and regulatory requirements.
Requirements
  • University degree in a field related to law, social science, political science, psychology, or public administration.
  • Minimum of 10 years' experience in investigations or a similar role in a public or regulatory sector environment.
  • Formal training in advanced investigative/enforcement strategies/techniques is considered an asset.
  • Considerable and recent investigative and enforcement experience in a similar law enforcement and/or regulatory environment.
  • Demonstrated experience preparing high-quality detailed investigative notes/reports.
  • Strong analytical skills and the ability to assess relevant evidence and exercise sound judgment impartially and objectively.
  • Knowledge of relevant legislation, including the Motor Vehicle Dealers Act, 2002, and the Provincial Offences Act.
Working Environment

The Investigator will work in a home-based office environment, with occasional travel throughout the province of Ontario.

What We Offer

OMVIC offers a comprehensive benefits package, including 100% company-paid dental and health benefits, critical illness coverage, and a Group Registered Retirement Savings Plan (GRRSP) program.