Lobbyist Compliance Investigator in Toronto conducting compliance investigations and ensuring adherence to lobbying laws. Implementing processes and managing projects related to lobbyist conduct and transparency.
Responsibilities
Implement and maintain compliance investigation process
Conduct formal investigations and enforce compliance
Manage assigned projects and ensure teamwork
Conduct research into lobbying developments
Participate in the operations of the Compliance Investigations Unit
Administer the system for receiving requests about compliance
Develop investigation plans and determine scope
Requirements
Post-secondary education in law or related field
Considerable experience in compliance or enforcement setting
Considerable experience in preparing prosecutions or defenses
Experience in conducting complex investigations
Proficiency in Microsoft 365 and digital investigative tools
Ability to interpret and apply complex laws and legislation
Excellent presentation and communication skills
Strong interpersonal and organizational skills
Ability to exercise sound judgment and maintain confidentiality
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