Senior Compliance Expert

3 weeks ago

Toronto, Ontario, Canada National Bank Full time
Job Title: Senior Legal Advisor

As a Senior Legal Advisor in the Legal department at National Bank, you will play a key role in ensuring the Bank's compliance with regulations and laws related to Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF).

Key Responsibilities:
  • Provide expert interpretations and advice related to AML/ATF on complex issues.
  • Develop and implement innovative guidance to evolve the AML/ATF Program and risk management.
  • Advise senior management on strategic issues related to AML/ATF that have an impact on several sectors.
  • Represent the Bank before designated regulatory authorities and industry committees.
  • Represent the Bank in peer benchmarking activities from a regulatory compliance perspective.
  • Lead governance activities for the Bank's Chief Compliance Officer and Chief Anti-Money Laundering Officer.
Requirements:
  • University degree related to the sector of activity and at least 10 years of relevant experience.
  • Lawyer preferred.
  • In-depth knowledge of AML/ATF, regulatory compliance, or risk management.
  • Demonstrated influential leadership.
  • Excellent stakeholders management.
Language:

English, French

Skills:

Anti Money Laundering, Anti-Money Laundering, Anti-money laundering framework, Bank regulation, Cross-functional Team Leadership, Diversity & Inclusion, Financial Crime Compliance, Fraud Risk, Initiative, Learning Agility, Legal and Regulatory Frameworks, Legal Compliance, Legal Regulatory Compliance, Risk and Compliance Reporting

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.

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