Manager Financial Investigations Reco

Lead financial investigations and risk-based oversight at RECO, using regulatory judgment and operational leadership in a hybrid work environment.Reporting to the Head, Legal Services, the Manager leads investigations under the Trust in Real Estate Services Act, 2002. This leadership role modernizes practices, directs resources toward significant consumer protection risks, and strengthens regulatory intelligence. It partners with Litigation, Registration, Compliance, Inspections, Policy, and senior leadership.Key Responsibilities:
Lead investigations conducted under TRESAPrioritize financial misconduct and complex regulatory mattersModernize investigative methodologies, workflows, policies, and proceduresDevelop dashboards, KPIs, service standards, and operational reportingBuild expertise in financial investigations and fraud detectionRequirements:
Minimum seven years progressive investigative leadership experienceMinimum five years leading investigative or regulatory teamsExperience with fraud, financial misconduct, or regulatory complianceExperience in regulatory, compliance, law enforcement, or public sectorsCPA, CFE, CIA, CAMS, CFI, or equivalent considered an assetBring financial investigation expertise, risk assessment, and strategic leadership to RECO’s evolving consumer protection mandate.
#J-18808-Ljbffr