Senior Advisor Regulatory Reporting
4 weeks ago
2 days ago Be among the first 25 applicants Job Overview A career as a Senior Advisor in the Screening and Regulatory Reporting team at National Bank means acting as an expert in regulatory reporting to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This role allows you to have a positive impact on our organization through your leadership, organizational skills, and communication skills with stakeholders across different sectors. Your role Organize regulatory governance surrounding the processes and communicate the results to the Chief Anti‑Money Laundering Officer and relevant stakeholders (such as compliance partners and business lines) through reports or committees. Collaborate with the Financial Crime team to identify indicators that support effective risk management related to regulatory reporting. Act as a resource person for stakeholders. Validate delivered solutions to ensure they meet needs and comply with requirements concerning anti‑money laundering, terrorist financing, and risk management. Your team Within Compliance, you are part of a team of 17 colleagues, and you report to the Manager of the Independent Evaluations, Screening, and Regulatory Reporting team. You thrive in an environment where the work is stimulating and distinguished by the diversity of its expertise. Benefits 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 Prerequisites Bachelor's degree and 7 to 10 years of relevant experience Experience in financial crime management, regulatory compliance, and/or risk management In‑depth knowledge of anti‑money laundering Project management experience, preferably in a regulatory compliance context Excellent communication skills to explain requirements and their impacts to stakeholders Demonstrated influential leadership Additional information Languages: English, French Seniority level: Mid‑Senior level | Employment type: Full‑time | Job function: Legal | Industries: Banking Location: Brossard, Quebec, Canada | Salary: CA$85,000.00 – CA$100,000.00 | Posted 3 weeks ago 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 Come live your ambitions with us #J-18808-Ljbffr
-
Senior Advisor Regulatory Reporting
7 days ago
Montreal, Canada National Bank Full timeAttendance Hybrid Job number 28866 Category Senior Professional Status: Permanent Type of Contract Permanent Schedule: Full-Time Full Time / Part Time? Full-Time Posting date 09-Dec-2025 Area(s) of interest: Finance and accounting, Risk management, Legal, Operations Location(s): Montreal, Montreal A career as a Senior Advisor in the Screening and...
-
Senior Advisor Regulatory Reporting
2 weeks ago
Montreal, Canada National Bank Full timeAttendance Hybrid Job number 28866 Category Senior Professional Status: Permanent Type of Contract Permanent Schedule: Full-Time Full Time / Part Time? Full-Time Posting date 13-Nov-2025 Area(s) of interest: Finance and accounting, Risk management, Legal, Operations Location(s): Montreal, Montreal A career as a Senior Advisor in the Screening and...
-
Senior Advisor Regulatory Affairs
3 weeks ago
Montreal, Canada National Bank of Canada Full timeSenior Advisor, Regulatory Affairs Act as a specialist in compliance with non‑financial risk management frameworks, contributing to the continuous improvement of regulations in accordance with regulatory guidelines and strengthening regulatory risk governance. Responsibilities Lead and maintain the documentation of the regulatory compliance matrix,...
-
Senior Advisor Regulatory Affairs
4 weeks ago
Montreal, Canada Banque Nationale du Canada Full timeArea(s) of interest: Risk management, Legal Location(s): Montreal As a Senior Advisor Regulatory Affairs in the Integrated Risk Management team at National Bank, you’ll act as a specialist in compliance with non‑financial risk management frameworks, contributing to the continuous improvement of these frameworks in accordance with regulatory guidelines,...
-
Senior Advisor Regulatory Affairs
4 days ago
Montreal, Quebec, Canada National Bank of Canada Full timeAttendance: Hybrid Employment Category: Senior Professional Type of Contract: Permanent Benefits for vendors:As a Senior Advisor Regulatory Affairs in the Integrated Risk Management team at National Bank, you'll act a specialist in compliance with non-financial risk management frameworks, contributing to the continuous improvement of these frameworks in...
-
Regulatory Reporting Leader: AML
4 weeks ago
Montreal, Canada National Bank of Canada Full timeA leading financial institution in Montreal is seeking a Senior Advisor in the Screening and Regulatory Reporting team. You will be responsible for organizing regulatory governance, collaborating with financial crime teams, and validating compliance solutions. The ideal candidate has 7-10 years of experience in financial crime management and regulatory...
-
Senior Advisor, Legal and regulatory compliance
4 weeks ago
Montreal-Ouest, Canada Desjardins Full timeSenior Advisor, Legal and regulatory compliance Join to apply for the Senior Advisor, Legal and regulatory compliance role at Desjardins. Responsibilities As a senior legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer...
-
Senior Advisor, Legal and regulatory compliance
4 weeks ago
Montreal West, Canada Desjardins Full timeSenior Advisor, Legal and regulatory compliance Join to apply for the Senior Advisor, Legal and regulatory compliance role at Desjardins. Responsibilities As a senior legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer...
-
Senior Advisor, Capital Markets Regulatory
3 weeks ago
Montreal, Canada National Bank of Canada Full timeA leading financial institution in Montreal is seeking a Senior Advisor, Operational Compliance. This role involves acting as a regulatory compliance expert within Capital Markets, ensuring adherence to regulatory obligations, and collaborating closely with internal teams. The ideal candidate will have a related degree and experience in regulatory...
-
Senior Advisor, Capital Markets Regulatory
3 weeks ago
Montreal, Canada National Bank of Canada Full timeA leading financial institution in Montreal is seeking a Senior Advisor, Operational Compliance. This role involves acting as a regulatory compliance expert within Capital Markets, ensuring adherence to regulatory obligations, and collaborating closely with internal teams. The ideal candidate will have a related degree and experience in regulatory...
