Compliance Officer/Agent(e) de conformité
3 days ago
Toronto ON, Toronto Census Division, ON; Ontario, Canada
CDEV
Full-time
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Corporate Profile
CDEV advances economic prosperity for Canada by delivering financial and commercial expertise to the Government of Canada. A self-sustaining Crown corporation since 1982, and reporting to Parliament through the Minister of Finance CDEV is the federal government’s trusted advisor and active asset manager of more$75billion in strategic assets. Operating at arm’s length and at the speed of business, CDEV is regularly called upon to advise on and execute critical financial transactions, support priority policy objectives, and maximize the value of corporate assets in Canada’s best interest. In periods of economic pressure, CDEV brings the agility and rapid responsiveness required for government to act quickly and effectively. Headquartered in Toronto, with an office in Ottawa and governed by an independent board of directors, CDEV has four pillars of expertise: Asset Management Financial and Commercial Advice Monetization and Divestments Indigenous Economic Participation Drawing on deep private and public sector experience, CDEV is responsible for the active management of over $75 billion of assets and programs through its eight subsidiaries, forming the CDEV Group of Companies. Its high-profile roles in recent years include the purchase and ongoing management of the Trans Mountain pipeline, the establishment of the $15-billion Canada Growth Fund, the establishment and management of the $10-billion Large Employer Tariff Loan (LETL) facility and the $10-billion federal Indigenous Loan Guarantee Program, and the $2.14-billion financing agreement with Telesat to support Canada’s largest ever space program. Position Overview.
CDEV is seeking a practical, detail-oriented Compliance Officer to join its Legal function, reporting to the Executive Vice President, General Counsel. The Compliance Officer will be responsible for supporting the development, implementation, and ongoing management of CDEV’s compliance program, including serving as Compliance Officer for several CDEV subsidiaries, and helping ensure the organization operates in accordance with applicable laws, regulations, internal policies, contractual obligations, and industry standards. The successful candidate will work closely with Legal and cross-functional business teams to identify compliance risks, translate regulatory requirements into practical business processes, and build a strong culture of accountability and compliance across CDEV. The selected candidate will be based in Toronto, currently with a hybrid work option Responsibilities
Compliance Program Management Support the design, implementation, and continuous improvement of CDEV’s compliance framework, policies, procedures, and internal controls. Maintain an up-to-date inventory of applicable compliance obligations and help ensure appropriate controls and processes are in place. Monitor compliance with internal policies, regulatory requirements, contractual commitments, and established company standards. Conduct periodic compliance reviews, risk assessments, and control testing, and recommend corrective actions where required. Track identified compliance issues and remediation plans through to completion. Regulatory & Legal Compliance Work closely with the Executive Vice President, General Counsel and Legal team to monitor relevant legislative, regulatory, and industry developments and assess their impact on CDEV. Assist in interpreting new or changing compliance requirements and translating them into actionable business requirements. Support regulatory filings, certifications, reporting, audits, examinations, and information requests, where applicable. Maintain appropriate documentation and records to demonstrate CDEV’s compliance activities. Policies, Controls & Governance Draft, review, and maintain policies, standards, procedures, and guidance and support policy implementation. Partner with business owners to establish effective controls and ensure compliance requirements are embedded into operational processes. Support governance processes, including preparation of compliance reports, dashboards, risk summaries, and materials for senior management or relevant committees. Help establish clear ownership and accountability for compliance obligations throughout the organization. Monitoring, Investigations & Issue Management Develop and conduct risk-based compliance monitoring and testing. Review potent