AML/ATF Compliance Expert

7 days ago

Montreal, Quebec, Canada National Bank Full time
About the Role

We are seeking a highly skilled and experienced professional to join our Compliance Programs team as a Lead Advisor in Anti-Money Laundering and Terrorist Financing (AML/ATF) Compliance. 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 complex issues.

Key Responsibilities
  • Provide expert interpretations and advice related to AML/ATF on complex issues.
  • Develop and evolve the AML/ATF Program and risk management by creating innovative guidance.
  • Advise senior management on strategic issues related to AML/ATF that have an impact on multiple 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.
What We Offer

In addition to competitive compensation, you will be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family. These include:

  • 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.
About Us

We are 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 want to offer an accessible, barrier-free workplace to all employees and welcome all candidates who share our values.

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