Chief Advisor AML/ATF Program Specialist

6 days ago

Montreal, Quebec, Canada Banque Nationale du Canada Full time
About the Role

We are seeking a highly skilled and experienced Chief Advisor to join our Compliance Programs team at Banque Nationale du Canada. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on Anti-Money Laundering and Terrorist Financing (AML/ATF) matters.

Key Responsibilities
  • Provide Expert Interpretations and Advice: Offer expert interpretations and advice related to AML/ATF on complex issues, ensuring the Bank's compliance with regulations.
  • Evolve the AML/ATF Program: Continuously develop and improve the AML/ATF Program and risk management by creating innovative guidance and best practices.
  • Advise Senior Management: Provide strategic advice to senior management on AML/ATF issues that impact multiple sectors, ensuring the Bank's compliance and risk management.
  • Represent the Bank: Represent the Bank before designated regulatory authorities and industry committees, promoting the Bank's interests and ensuring compliance.
  • Lead Governance Activities: Lead governance activities for the Bank's Chief Compliance Officer and Chief Anti-Money Laundering Officer, ensuring effective risk management and compliance.
  • Requirements: A university degree related to the sector of activity and 7 to 10 years of relevant experience, with a preference for lawyers.
  • Skills: In-depth knowledge of AML/ATF, regulatory compliance, or risk management, as well as demonstrated influential leadership.
What We Offer
  • Competitive Compensation: A competitive compensation package that reflects your skills and experience.
  • Flexible Benefits: A wide range of flexible benefits to promote your wellbeing and that of your family, including health and wellness programs, flexible group insurance, and more.
  • Dynamic Work Environment: A dynamic work environment that fosters a positive employee experience, with cutting-edge collaboration tools and a culture of inclusivity and diversity.
About Us

Banque Nationale du Canada is 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, and our core values of partnership, agility, and empowerment inspire us to create a barrier-free workplace for all employees.

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