Compliance Supervision Manager

1 month ago

Canada Employment and Social Development Canada Full time

Reference number: CFC24J
Selection process number: CFC-SUP

Employment and Social Development Canada - Compliance Division
Various locations
FT-04
$91,872 to $124,035

For further information on the organization, please visit Employment and Social Development Canada.

Who can apply: Individuals residing in Canada, and Canadian citizens and Permanent residents abroad.

Apply online

We are dedicated to fostering an inclusive and accessible work environment, starting with the hiring process. If you require accommodation during any phase of the evaluation process, please use the contact information below to request specialized assistance. All information received regarding accommodation will be kept confidential.

It is advised not to discuss your application with others (including on social media), except for your partner or close family members - who should also be reminded of the need for discretion.

Key Responsibilities

Take a Stand Against Financial Crime The Employment and Social Development Canada (ESDC) plays a crucial role in safeguarding Canadians and maintaining the integrity of Canada's financial framework. As a pivotal entity in financial intelligence and regulatory oversight, ESDC actively combats money laundering, terrorist financing, and threats to national security.

As a Compliance Supervision Manager, you will be a key mentor and leader for Compliance & Support Officers and interns. You will engage in delivering a comprehensive suite of supervisory activities by managing a diverse portfolio that includes some of the largest and most intricate relationships. Your responsibilities will encompass leading supervisory activities such as examinations and reviews, formulating and executing targeted plans for supervisory interventions and enforcement actions, engaging with a broad spectrum of stakeholders, and ensuring the effective implementation of ESDC's compliance programs and services across Canada for various sectors:

  • Federally Regulated Financial Institutions
  • Financial Entities - Including credit unions, life insurance companies, mortgage lenders, securities dealers, and trust and loan companies
  • Designated Non-Financial Businesses and Professions (DNFBP): Including accountants, notaries, casinos, dealers in precious metals and stones, and real estate
  • Money services businesses
Work Environment

The selected candidate will work in one of our designated ESDC locations. In-office presence is required a minimum of 3 days per week.

Intent of the Process

The aim is to fill several immediate vacancies. Qualified candidates will be considered for future openings (indeterminate and term) as they arise.

Positions to be filled: Number to be determined

Essential Qualifications

To be considered, your application must clearly demonstrate how you meet the following qualifications:

  • Graduation with a degree from a recognized post-secondary institution.
  • Significant operational Anti-Money Laundering (AML)/Anti-Terrorist Financing (ATF) experience with one or more reporting entity sectors covered under the PCMLTFA (for example banks, credit unions, casinos, money services businesses, real estate, etc.);
  • OR
  • Significant experience in conducting compliance assessment activities or audits on behalf of a federal or provincial supervisory/regulatory organization, including writing exam/audit findings and/or assessment reports.


• Significant experience in report writing (such as exam/audit findings, briefing notes, executive summaries, analytics reports, enforcement actions, etc.) for internal or external stakeholders.


• Significant experience collaborating with internal or external stakeholders (e.g., central agencies, government departments, non-governmental organizations, international partners, private sector organizations, etc.).

*Significant experience is defined as experience that is comprehensive (covering a wide range of responsibilities), deep (showing thorough involvement), and complex (involving challenging tasks), typically associated with having performed such duties for a minimum of three (3) years.

Additional Qualifications

The following may be applied/assessed at a later date:

  • A relevant professional designation such as Certified Anti-Money Laundering Specialist (CAMS) or Canadian Anti-Money Laundering Institute (CAMLI).
  • Experience in the financial services industry (such as working in banks, credit unions, insurance companies, securities and wealth management firms, as well as government departments that directly deal with the supervision and regulation of these institutions, or other relevant areas).
  • Experience working with virtual currencies and blockchain analytics.
  • Experience in analyzing large datasets or using tools for manipulating large datasets to prepare analyses.
  • Experience conducting outreach or delivering presentations to internal or external stakeholders.
  • Financial or internal audit experience.
  • Knowledge of virtual currencies and blockchain.
Conditions of Employment

Top Secret security clearance.

Willingness and ability to travel within Canada may be required for some positions.

Other Information

The Public Service of Canada is committed to building a skilled and diverse workforce that reflects the Canadians we serve. We promote employment equity and encourage you to indicate if you belong to one of the designated groups when you apply.

We appreciate all applications. Only those selected for further consideration will be contacted.

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