Forensic Auditor, Investigation Services, Professional Regulation (Remote, Toronto)

At Law Society of Ontario we believe in the importance of a collaborative and supportive work environment that provides high quality and professional service to the public, lawyers and paralegals, and other stakeholders.  We are always on the lookout for exceptional individuals who are ready to make a meaningful impact, innovate and grow with us.  Our offering: We value each member of our team and invest in your professional learning and development. We provide access to the resources needed to support professional growth , mental health and well-being is a priority. Our competitive compensation package includes a defined contribution pension plan, health and dental benefits plan and a robust Employee and Family Assistance Plan (EFAP). Our progressive employment policies, high levels of employee engagement and the impressive architecture and beautiful grounds of the historic Osgoode Hall, there are many reasons to work at the Law Society.   We hope you will consider joining the Law Society!    JOB PURPOSE:   The Forensic Auditor is an Accounting Specialist engaged in the timely, consistent investigation of a wide range of issues relating to the professional conduct and competence of lawyers and paralegals (“licensees”), in accordance with the Law Society’s public interest mandate, legislation, by-laws and policies.  This includes independent planning, conduct and closure of investigations in a manner consistent with forensic accounting practices, identifying potential breaches by licensees of the Society’s regulations regarding the maintenance of proper accounting records, anti-money laundering, financial schemes, mortgage fraud, syndicated mortgage investment fraud, estates, conflict of interest, and other issues, and providing recommendations regarding further pursuance of files, including settlement and/or discipline of licensees.    QUALIFICATIONS REQUIRED: A university degree, or equivalent training and/or experience, coupled with a professional accounting designation, and membership in a recognized Canadian professional accounting body. As the Forensic Auditor is required to investigate the propriety of complex financial transactions to determine compliance with strict regulatory accounting obligations, the incumbent is required to have a minimum of five years forensic experience, preferably in a regulatory environment. Required to work out of their home office and on an as-needed basis and attend at licensees’ offices. Incumbents are also required to attend the Law Society’s office as required and directed. There are occasional requirements for overnight travel in the conduct of investigations. Solid understanding of the Law Society’s mandate, services, legislation and policies. In-depth understanding of current trends and developments in accounting practices, their practical applications and forensic investigation techniques. Knowledge of specialized areas such as real estate, estates, mortgage fraud, anti-money laundering and financial schemes. Knowledge of interview and investigation methodologies, principles, and practices. Knowledge of a variety of dispute resolution techniques and their appropriate application. Expressive and persuasive in both spoken and written language in the collection of evidence and facilitation and resolution and disposition of complaints. Concise, well-organized writing skills in the preparation of a full range of investigative documents and memoranda which may form the basis for disclosure to Litigation Services and agreed statement of fact. Superior analytical ability. Able to reason through complex spoken and written information. Computer literacy, including word processing software, advanced spreadsheet functions, accounting system software and internet search capabilities. Specific familiarity with Microsoft OneDrive, SharePoint and Adobe Pro are definite assets. Broad understanding of the application of technology preferably in a regulatory/legal environment.