Lead financial investigations and risk-based oversight at RECO, using regulatory judgment and operational leadership in a hybrid work setting.
Reporting to the Head, Legal Services, the Manager leads investigations under the Trust in Real Estate Services Act, 2002. This leadership role modernizes practices, directs resources toward significant consumer protection risks, and strengthens regulatory intelligence. It partners with Litigation, Registration, Compliance, Inspections, Policy, and senior leadership.
Key Responsibilities: Lead investigations conducted under TRESA
Prioritize financial misconduct and complex regulatory matters
Modernize investigative methodologies, workflows, policies, and procedures
Develop dashboards, KPIs, service standards, and operational reporting




Build expertise in financial investigations and fraud detection
Requirements: Minimum seven years progressive investigative leadership experience
Minimum five years leading investigative or regulatory teams
Experience with fraud, financial misconduct, or regulatory compliance
Experience in regulatory, compliance, law enforcement, or public sectors
CPA, CFE, CIA, CAMS, CFI, or equivalent considered an asset
Bring financial investigation expertise, risk assessment, and strategic leadership to RECO’s evolving consumer protection mandate.

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📌 Manager Financial Investigations RECO (Ontario)
🏢 Real Estate Council of Ontario
📍 Ontario