Lead financial investigations and risk-based oversight at RECO, using regulatory judgment and operational leadership in a hybrid work workplace. 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 (Toronto)
🏢 Real Estate Council of Ontario
📍 Toronto