Financial Compliance Officer Job
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Employer: C&G
SpiderID: 14109609
Location: Toronto, Ontario
Posted: 12/5/2025
Wage:
Priority Review Date: 3/5/2026
Job Code / NOC / SOC:
Category: Finance/Investment
Job Description:
Job Requirements:
Toronto, ONM4N 3N1
Work location Hybrid
Salary 36.00 hourly / 30 to 32.5 hours per week
Permanent employment, Full time
Starts as soon as possible
1 vacancy
Languages: English
Education: Bachelor's degree
Experience: 2 years to less than 3 years
Hybrid
Work must be completed both in person and remotely.
Work setting
Private company, corporation or industry
Private sector
Responsibilities
Tasks
Supervise staff
Analyze clients' financial records
Review and examine financial services and institutions to ensure compliance with governing legislation and regulation
Investigate possible unethical conduct or breeches of securities or commodity futures law
Assist in the planning and execution of financial statement audits
Ensure compliance with government regulations
Identifying and investigating compliance issues
Experience and specialization
Computer and technology knowledge
Quick Books
MS Office
Area of specialization
Financial examination
Financial investigation
Anti-financial crime
Work conditions and physical capabilities
Work under pressure
Tight deadlines
Attention to detail
Large caseload
Personal suitability
Accurate
Dependability
Efficient interpersonal skills
Interpersonal awareness
Judgement
Organized
Team player
Due diligence
Work location Hybrid
Salary 36.00 hourly / 30 to 32.5 hours per week
Permanent employment, Full time
Starts as soon as possible
1 vacancy
Languages: English
Education: Bachelor's degree
Experience: 2 years to less than 3 years
Hybrid
Work must be completed both in person and remotely.
Work setting
Private company, corporation or industry
Private sector
Responsibilities
Tasks
Supervise staff
Analyze clients' financial records
Review and examine financial services and institutions to ensure compliance with governing legislation and regulation
Investigate possible unethical conduct or breeches of securities or commodity futures law
Assist in the planning and execution of financial statement audits
Ensure compliance with government regulations
Identifying and investigating compliance issues
Experience and specialization
Computer and technology knowledge
Quick Books
MS Office
Area of specialization
Financial examination
Financial investigation
Anti-financial crime
Work conditions and physical capabilities
Work under pressure
Tight deadlines
Attention to detail
Large caseload
Personal suitability
Accurate
Dependability
Efficient interpersonal skills
Interpersonal awareness
Judgement
Organized
Team player
Due diligence
Job Criteria:
Start Date: as Soon as possible
Position Type: Full-Time Permanent
Experience:
Education: Bachelors
Travel:
Vacation:
Contact Information:
| Contact Name: Oladiran Otegbade | Type: Employer |
| Company: C&G PROFESSIONAL SERVICES INC. | |
| Web Site: https://candg.ca/ | |