Law Society of Ontario
Forensic Auditor, Investigation Services, Professional Regulation (Remote, Toronto)
This job is now closed
Job Description
- Req#: 2376
Employer Industry: Legal Services
Why Consider this Job Opportunity:
- Salary up to [highest pay]
- Opportunity for career advancement and growth within the organization
- Work remotely with occasional office attendance
- Supportive and collaborative work environment
- Chance to make a positive impact on regulatory compliance and professional conduct
- Flexible work arrangements to maximize productivity and engagement
What to Expect (Job Responsibilities):
- Investigate serious and complex matters related to professional conduct and competence
- Develop case files to prosecutorial and evidentiary standards
- Assess the need for resolution of investigation files, including practice controls and license revocation
- Follow procedural and administrative requirements with respect to searches and seizures
- Contribute to the development of standardized practices and guidelines in investigations
What is Required (Qualifications):
- University degree or equivalent with a professional accounting designation
- Minimum of five years forensic experience, preferably in a regulatory environment
- Solid understanding of the Law Society's mandate, legislation, and policies
- In-depth knowledge of current trends in accounting practices and forensic investigation techniques
- Computer literacy with specific familiarity with Microsoft OneDrive, SharePoint, and Adobe Pro
How to Stand Out (Preferred Qualifications):
- Experience as a Forensic Auditor in a regulatory environment
- Knowledge of specialized areas such as real estate, estates, mortgage fraud, and anti-money laundering
#LegalServices #ProfessionalConduct #ForensicAccounting #RemoteWork #CareerGrowth
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
The Law Society of Ontario is the law society responsible for the self-regulation of lawyers and paralegals in the Canadian province of Ontario.
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