Senior Legal Advisor Compliance
3 weeks ago
Join to apply for the Senior Legal Advisor Compliance role at National Bank of Canada A career as a Senior Legal Advisor in the Personal & Commercial Compliance – Business Conduct team means acting as a regulatory expert to support sound risk management. This role allows you to have a direct impact by contributing to consumer protection, anti-money laundering efforts, and the efficiency of our compliance processes. Your role Act as a specialist for the Compliance team in interpreting and applying regulatory requirements to the activities of the Personal Financing and Mortgage Financing value chains. Support business partners in these value chains to ensure their activities comply with applicable laws and regulations (Bank Act, Consumer Protection Framework, PCMLTFA, etc.). Lead and contribute to projects, mandates, and complex analyses, while proposing practical solutions to regulatory issues. Continuously monitor regulatory risks and recommend measures to mitigate them and improve operational effectiveness. Develop, maintain, and enhance a regulatory supervision program, and carry out proactive, ongoing supervision. Your team Within the Regulatory Compliance sector (2nd line of defense), you are part of a team of 10 dynamic colleagues and report to the Senior Director, Business Conduct Personal & Commercial. Our team stands out for its diverse expertise, collaborative mindset, and commitment to innovation in anticipating regulatory trends. We aim to provide you with maximum flexibility to support your quality of life, through a hybrid work model that combines remote work with in-office presence. National Bank values continuous development and internal mobility. Our personalized training programs, based on learning through action, allow you to master your role and expand into new areas of expertise. Prerequisites Member in good standing of the Barreau or the Chambre des notaires du Québec, with at least 8 years of relevant experience. Significant experience in regulatory compliance or risk management. Strong knowledge of regulations applicable to the banking industry (Bank Act, Consumer Protection Framework, AML/ATF, etc.). Familiarity with the activities and operational processes of the Personal Financing and Mortgage Financing sectors. Influential leadership and autonomy in a context of transformation. Your 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 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. Additional required languages: English 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 Referrals increase your chances of interviewing at National Bank of Canada by 2x #J-18808-Ljbffr
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Senior Legal Advisor, Compliance
4 weeks ago
Montreal, Canada National Bank of Canada Full timeA leading financial institution in Montreal is looking for a Senior Legal Advisor. The role involves ensuring compliance with regulations, leading projects, and acting as an expert for government authorities. Candidates should have a Bachelor's or Master's degree and significant experience in compliance. Strong analytical and communication skills are...
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Senior Legal Advisor Compliance
2 weeks ago
Montreal, Canada National Bank Full timeAttendance Hybrid Job number 28821 Category Senior Professional Status: Permanent Type of Contract Permanent Schedule: Full-Time Full Time / Part Time? Full-Time Posting date 06-Oct-2025 Area(s) of interest: Legal Location(s): Montreal A career as a Senior Legal Advisor in the Personal & Commercial Compliance – Business Conduct team means acting as a...
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Montreal, Canada Desjardins Full timeAs 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 and employee behaviours comply with the organization’s standards. You lead development projects and strategic initiatives that are complex and innovative....
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Senior Legal Advisor Compliance
1 week ago
Montreal, Canada Banque Nationale du Canada Full timeA career as a Senior Legal Advisor in the Personal & Commercial Compliance – Business Conduct team means acting as a regulatory expert to support sound risk management. This role allows you to have a direct impact by contributing to consumer protection, anti-money laundering efforts, and the efficiency of our compliance processes.Your roleAct as a...
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Senior Legal Advisor Compliance
5 days ago
Montreal, Canada Banque Nationale du Canada Full timeA career as a Senior Legal Advisor in the Personal & Commercial Compliance – Business Conduct team means acting as a regulatory expert to support sound risk management. This role allows you to have a direct impact by contributing to consumer protection, anti-money laundering efforts, and the efficiency of our compliance processes. Your role - Act as a...
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Montreal, Quebec, Canada Desjardins Full timeAs 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 and employee behaviours comply with the organization's standards. You lead development projects and strategic initiatives that are complex and innovative....
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Montreal, Quebec, Canada Desjardins Full timeAs 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 and employee behaviours comply with the organization's standards. You lead development projects and strategic initiatives that are complex and innovative....
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Montreal, Quebec, Canada Desjardins Full timeAs 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 and employee behaviours comply with the organization's standards. You lead development projects and strategic initiatives that are complex and innovative....
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Montreal, Quebec, Canada Desjardins Full timeTemporary position for 12 months.Temporary position for 12 months.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 and employee behaviours comply with the organization's standards. You lead development...
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Montreal, Canada National Bank of Canada Full timeA major financial institution in Canada is seeking a Senior Legal Advisor for its Compliance team. This role involves interpreting regulations and guiding the Personal Financing and Mortgage Financing sectors to ensure compliance with laws. Candidates should have at least 8 years of experience in regulatory compliance, extensive knowledge of banking...
