Senior Legal Compliance Specialist

4 days ago


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

We are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Compliance Program to combat money laundering and terrorist financing (PCMLTF).

Key Responsibilities
  • Act as a specialist to ensure the Compliance Program is aligned with regulatory requirements and industry best practices.
  • Collaborate with cross-functional teams to develop and implement risk management strategies.
  • Provide expert advice on anti-money laundering and terrorist financing regulations.
  • Contribute to the development of policies and procedures to prevent financial crimes.
  • Stay up-to-date with regulatory changes and industry developments to ensure the Compliance Program remains effective.
Requirements
  • Strong understanding of anti-money laundering and terrorist financing regulations.
  • Excellent analytical and problem-solving skills.
  • Ability to work collaboratively in a team environment.
  • Strong communication and interpersonal skills.
  • Ability to adapt to changing priorities and deadlines.


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