financial compliance officer
Posted on
September 30, 2024
by
Employer details
Travel Industry Council of Ontario
Job details
Formed in 1997, the Travel Industry Council of Ontario (TICO) regulates Ontario?s travel agencies, booking websites and tour operators. TICO administers the Travel Industry Act, 2002 on behalf of the Ontario government.
As a consumer protection organization, TICO facilitates a consumer complaints process and administers the Ontario Travel Industry Compensation Fund. By booking travel with a TICO registered company, consumers have access to added protection.
At TICO, we are an organization that embraces inclusion and fairness. We are committed to fostering a culture of inclusivity, equity, and accessibility for all. As a team, we celebrate diversity in all its forms, while encouraging individual growth and innovation, because we feel it makes for an inspiring workplace where people are empowered and engaged.
This is a full-time position. TICO offers a hybrid working environment. The current expectation would be for the successful candidate to work onsite at TICO?s office in Mississauga 1 or 2 days per week and offsite from home for the remainder of the week. TICO?s typical working hours are 8:30 a.m. to 4:30 p.m., though this role is flexible.
**Job Purpose**
A Compliance Officer provides information, guidance and advice to stakeholders pertaining to various compliance matters as they relate to the Ontario Travel Industry Act, 2002 and Ontario Regulation 26/05. Compliance Officers are also Inspectors, designated by the Registrar, Travel Industry Act, 2002 and as such are involved with conducting on site inspections and compliance reviews for the purpose of examining, researching and documenting cases of identified registrant conduct of operating in contravention of the Act and the Regulation.
**Key Competencies**
The individual must be a self-motivated individual with great interpersonal skills and will also possess:
*Communications* ? Excellent communication skills, both written and verbal. The ability to convey information clearly, effectively and in a professional manner.
*Teamwork* ? Ability to work collaboratively in a respectful and considerate manner that supports a cohesive and positive work environment consistent with the values of the organization.
*Service Excellence* - Ability to identify and understand stakeholder issues and be responsive in a timely and professional manner by providing information and/or solutions to stakeholders? issues or concerns.
*Accountability*: Ability to work efficiently and effectively by achieving deliverables within established time frames by adhering to procedures and by being responsible for ones actions.
*Innovation* ? Demonstrates a proactive approach to recommend and/or embrace new ideas, methods or solutions for progress and advancement of the organization.
*Functional Expertise* ? Embodies the required knowledge and experience to successfully perform and achieve objectives in an efficient and professional manner.
**Duties and Responsibilities**
- Perform financial statement bench reviews to ensure that the Registrant is in compliance with the Travel Industry Act, 2002 and the Regulation 26/05
- Plan and conduct ?on-site? inspections and/or compliance reviews of TICO registrants throughout Ontario to ensure compliance with the Act and Regulation.
- Examine all information and applicable supporting documentation against the requirements of the Travel Industry Act, 2002 and the Regulation 26/05 to identify any compliance issues or contraventions.
- Complete a Risk Assessment evaluating all established criteria to determine the registrant's risk rating. Risk Assessment to include a summary of findings of all non-compliance issues.
- Prepare Inspection Findings Reports summarizing all compliance issues including contraventions of the Act and Regulation revealed during site inspections and review all findings with registrants and answer any questions they may have.
- Prepare written correspondence
-
LocationMississauga, ON
-
Workplace information
On site
-
SalaryNot available
-
Terms of employment
Full time
-
Starts as soon as possible
- vacancies
1 vacancy
- Source
indeed.com
#9466112953
Important notice: This job posting has been provided by a partner site. Job Bank is not responsible for this content.
Report a problem with this job posting
Thank you for your help!
You will not receive a reply. For enquiries, please contact us.