Financial Compliance Officer

4 weeks ago

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

We are seeking a highly skilled and experienced Compliance Officer to join our team at the Travel Industry Council of Ontario. As a Compliance Officer, you will be responsible for ensuring that our registrants comply with the Travel Industry Act, 2002 and Ontario Regulation 26/05. This is a full-time position that requires a strong understanding of financial accounting principles, internal controls, and operational compliance.

Key Responsibilities
  • Conduct on-site inspections and compliance reviews to ensure that registrants are in compliance with the Act and Regulation.
  • Examine all information and applicable supporting documentation against the requirements of the Act and Regulation to identify any compliance issues or contraventions.
  • Prepare Inspection Findings Reports summarizing all compliance issues, including contraventions of the Act and Regulation revealed during site inspections and reviews.
  • Prepare written correspondence to registrants in a professional and timely manner to address issues of non-compliance, including any provisions of the Act and Regulation that may be applicable.
  • Perform timely follow-up of all non-compliance issues communicated to registrants to ensure that the issue(s) identified during inspections or compliance reviews are corrected.
Requirements
  • Post-graduate practical experience as an inspector, auditor, or equivalent role.
  • Knowledge of financial accounting principles, internal controls, and operational compliance acquired through an associated degree/diploma program.
  • Accreditation desirable through CPA, CIA, CFE, CICA, or equivalent.
  • Excellent command of the English language, both verbally and in writing.
  • Excellent customer service skills and the ability to deal with stakeholders regarding difficult or challenging situations in a professional manner.
  • Willing to travel for on-site inspections in the Province of Ontario.
Working Conditions

The working conditions and physical demands blend a typical office setting with the flexibility of a hybrid work-from-home arrangement and may include extended periods of sitting and/or standing. Travelling in the Province of Ontario is required.

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