Strengthen compliance oversight in the automotive sector as a Dealer Compliance Audit Specialist in Mississauga, ON. This hybrid role emphasizes investigations, analytics, and communication.
Our client seeks a Compliance and Investigations Specialist for a 9 month to 1 year contract. Candidates should have 4 to 7 years of experience in compliance, audit, or fraud, tailored to regulated dealer networks. Collaborating with Legal and IT teams, you will analyze data, validate deal files, and ensure adherence to policies affecting national operations.
Key Responsibilities:
• Monitor sales and registration data for anomalies
• Review and validate deal files for accuracy
• Assess policy violations and quantify financial impacts
• Liaise with Legal on inquiries and escalations
• Maintain reporting dashboards and case pipelines
Requirements:
• 4 to 7 years in compliance, audit, or investigations
• Diploma or degree in Business or Finance
• Strong analytical skills, advanced Excel/Power BI
• Excellent written communication for briefings
• Robust project management and discretion skills
Contribute your analytical mindset and sound judgment to bolster compliance within automotive dealer networks.
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