Internal Regulatory Auditor, Financial Crime and Fraud
iA Financial Group (Industrial Alliance)
full-time
Posted on:
Location Type: Hybrid
Location: Quebec • Canada
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About the role
- Conducting investigations and inquiries related to fraud cases, including document analysis, information gathering, and interviews
- Planning and carrying out audit engagements, including establishing timelines and coordinating with audited business units
- Developing and implementing audit programs based on identified risks
- Assessing the design and effectiveness of internal controls as part of audit engagements
- Drafting, presenting, and communicating audit reports, including findings and recommendations
- Monitoring the implementation of recommendations, including tracking remediation timelines
- Evaluating the effectiveness of controls implemented following audit recommendations
Requirements
- At least five (5) years of relevant experience in investigations, audit, compliance, or fraud prevention
- Supported by a university degree in business administration or a related field
- A professional designation or audit certification such as CPA, CIA, or equivalent is a major asset
- Advanced level of English, both spoken and written
- Advanced level of French, both spoken and written
Benefits
- Flexible group insurance
- Competitive pension plan
- Stock purchase plan
- Vacation and wellness/personal development days
- Telemedicine
- Employee and family assistance program
- Ergonomic furniture program
- Performance bonus
- Discounts on iA products
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
document analysisinformation gatheringaudit programsinternal controlsaudit reportsrecommendations trackingremediation timelinesfraud preventioncompliance
Soft Skills
communicationpresentationplanningcoordinationevaluation
Certifications
CPACIA