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Senior Advisor Compliance PCMLTF

3 months ago

Montreal Quebec GF, CA National Bank Full time

As a Senior Advisor, you will mainly act as a resource person for the creation of PCMLTF content for the Annual Regulatory Compliance Training (ARCT), and you will also be called upon to provide your expertise on the PCMLTF regulatory requirements within the framework of various initiatives.Joining the Compliance Programs team at National Bank means actively taking a part in sound risk management and the development of the Anti-Money Laundering and Terrorist Financing (PCMLTF) compliance program.

Your role

  • Be responsible for creating the PCMLTF content of the Annual Regulatory Compliance Training (ARCT).
  • Be responsible for updating the Training Program and the Training Plan.
  • Provide expert advice and guidelines related to PCMLTF obligations.
  • Act as a partner in all activities related to the implementation of PCMLTF obligations.
  • Contribute to regulatory initiatives with various stakeholders as an PCMLTF expert.
  • Write and review procedures, standards, and other tools.

Competencies required

  • Bachelor's or master's degree related to the sector of activity and at least 5 years of relevant experience
  • Experience in regulatory compliance or risk management
  • Leadership and ability to work in a team
  • Knowledge and understanding in AMLTF risks
  • Strong analytical, writing and communication skills

Your benefits
In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.
  • Health and wellness program, including many options
  • Flexible group insurance
  • Generous pension plan
  • Employee Share Ownership Plan
  • Employee and Family Assistance Program
  • Preferential banking services
  • Opportunities to get involved in community initiatives
  • Telemedicine service
  • Virtual sleep clinic
These are a few of the benefits available to you. We have an offer that keeps up with trends as well as your needs and those of your family.
Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.
We're putting people first
We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on peoples' lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier-free workplace that is accessible to all employees.
We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates What can you bring to our team?
Come live your ambitions with us