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Senior Legal Advisor

2 months ago

Montreal, Quebec, Canada National Bank Full time
Job Title: Senior Legal Advisor

Join National Bank as a Senior Legal Advisor and take on a challenging role in the Compliance sector. As a key member of the Screening and Regulatory Financial Transactions Reporting team, you will be responsible for providing expert interpretations and strategic advice to management.

About the Role

This position offers a unique opportunity to have a positive impact on the organization through your leadership and communication skills. You will work closely with the PCMLTF compliance program team for regulatory reporting to FINTRAC and act as a liaison among compliance partners.

Key Responsibilities
  • Provide expert interpretations pertaining to screening activities and regulatory reporting to ensure compliance with regulatory requirements, internal standards, and the organization's risk appetite.
  • Provide strategic expert advice to management based on best practices, regulations, and recent technological developments.
  • Develop a vision for international sanctions screening and regulatory reporting activities, in collaboration with senior management, by suggesting innovative ideas.
  • Lead governance activities for international sanctions screening and regulatory reporting to FINTRAC.
  • Present to management the statutes on the state of risks, issues, incidents, and mitigation measures to be implemented.
  • Represent the Bank on industry committees and participate in internal committees that require a high level of expertise.
About the Team

You will be part of a team of 15 colleagues and report to the Senior Manager of Independent Evaluation, Screening, and Regulatory Reporting Team. You will work in a stimulating environment that stands out for the diversity of its expertise.

Requirements
  • University degree in law and 7 to 10 years of relevant experience.
  • Barreau du Québec member or legal advisor.
  • Experience in financial crime management, compliance, and/or risk management.
  • In-depth knowledge of anti-money laundering and international sanctions activities.
Language

English, French. You will need to work closely with our colleagues outside Quebec.

Skills

Communication, Compliance, Diversity & Inclusion, Financial Crime Compliance, Influence others, Initiative, Leadership, Legal Advice, Legal Regulatory Compliance, Resiliency, Risk Management, Sanctions Screening, Strategic Consulting, Teamwork.

Your Benefits

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.

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.

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.

We're Putting People First

We're 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.

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.