Financial Compliance Officer

4 weeks ago

Mississauga, Ontario, Canada Travel Industry Council of Ontario Full time
Job Title: Financial Compliance Officer

We are seeking a highly skilled Financial Compliance Officer to join our team at the Travel Industry Council of Ontario. As a key member of our compliance team, you will be responsible for ensuring that our registrants are in compliance with the Travel Industry Act, 2002 and Ontario Regulation 26/05.

Key Responsibilities:
  • Conduct financial statement bench reviews to ensure compliance with regulatory requirements.
  • Plan and conduct on-site inspections and/or compliance reviews of TICO registrants throughout Ontario.
  • Examine all information and applicable supporting documentation against regulatory requirements to identify any compliance issues or contraventions.
  • Prepare Inspection Findings Reports summarizing all compliance issues, including contraventions of the Act and Regulation.
  • Prepare written correspondence to registrants in a professional and timely manner to address issues of non-compliance.
  • 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.

Please submit your resume with a cover letter including salary expectations in confidence to: Travel Industry Council of Ontario, Attention: Ms. Cheryl Slocombe, Manager, Compliance and Complaints, Email: tico@tico.ca

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