Education
Bachelor's degree
Work setting
Private company, corporation or industryPrivate sector
Tasks
Supervise staffAnalyze clients' financial recordsReview and examine financial services and institutions to ensure compliance with governing legislation and regulationInvestigate possible unethical conduct or breeches of securities or commodity futures lawAssist in the planning and execution of financial statement auditsEnsure compliance with government regulationsIdentifying and investigating compliance issues
Computer and technology knowledge
Quick BooksMS Office
Area of specialization
Financial examinationFinancial investigationAnti-financial crime
Work conditions and physical capabilities
Work under pressureTight deadlinesAttention to detailLarge caseload
Personal suitability
AccurateDependabilityEfficient interpersonal skillsInterpersonal awarenessJudgementOrganizedTeam playerDue diligence
Experience
2 years to less than 3 years
Employment terms options
Day
Workplace information
Hybrid
Durée de l'emploi: Permanent
Langue de travail: Anglais
Heures de travail: 30 to 32.5 hours per week