Senior Legal Advisor, Compliance Programs

5 days ago

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

We are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at Banque Nationale du Canada. As a Senior Legal Advisor, you will play a critical role in ensuring the Bank's compliance with regulatory requirements to combat money laundering and terrorist financing (PCMLTF).

Key Responsibilities
  1. Regulatory Expertise: Act as a specialist for stakeholders and management in decisions requiring expertise on the interpretation and application of regulatory requirements to combat PCMLTF.
  2. Leadership and Guidance: Demonstrate leadership and produce positions and guidelines in accordance with regulatory requirements to combat PCMLTF.
  3. Support and Collaboration: Support partners in all activities related to the implementation of regulatory obligations to combat PCMLTF.
  4. Regulatory Initiatives: Participate in regulatory initiatives involving various stakeholders and projects that require expertise in PCMLTF.
  5. Research and Development: Conduct regulatory research necessary to develop the Bank's positions related to the PCMLTF Program, which will be presented throughout the organization, with industry, regulators, and other relevant stakeholders.
  6. Team Collaboration: Work closely with other members of the PCMLTF Program team to enforce PCMLTF positions throughout the organization.
Requirements
  1. Education and Experience: Bachelor's or master's degree related to the sector of activity and 6-10 years of relevant experience.
  2. Professional Qualifications: Member of the bar.
  3. Regulatory Compliance: Experience in regulatory compliance or risk management.
  4. Leadership and Teamwork: Demonstrated leadership and ability to work in a team and with various stakeholders.
  5. AMLTF Knowledge: Knowledge and understanding in AMLTF risks.
  6. Communication Skills: Strong analytical, writing, and communication skills.
What We Offer

As a Senior Legal Advisor at Banque Nationale du Canada, you will have the opportunity to work in a dynamic and inclusive environment that values diversity and promotes career growth. We offer a competitive compensation package, flexible benefits, and a wide range of opportunities for professional development.

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