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AML/ATF Compliance Expert

2 months ago

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

We are seeking a highly skilled and experienced Chief 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 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 that the Bank's compliance with regulations is maintained.
  • Evolve the AML/ATF Program: Continuously evolve the AML/ATF Program and risk management by developing innovative guidance, ensuring that the Bank remains compliant with changing regulations.
  • Advise Senior Management: Advise senior management on strategic issues related to AML/ATF that have an impact on several sectors, providing expert guidance and recommendations.
  • Represent the Bank: Represent the Bank before designated regulatory authorities and industry committees, ensuring that the Bank's interests are represented and protected.
  • Lead Governance Activities: Lead governance activities for the Bank's Chief Compliance Officer and Chief Anti-Money Laundering Officer, ensuring that the Bank's compliance with regulations is maintained.
Requirements
  • University Degree: Hold a university degree related to the sector of activity and have at least 10 years of relevant experience.
  • Lawyer Preferred: A lawyer is preferred, but not required.
  • AML/ATF Expertise: Have in-depth knowledge of AML/ATF, regulatory compliance, or risk management.
  • Influential Leadership: Demonstrate influential leadership skills, with the ability to inspire and motivate others.
  • Excellent Stakeholder Management: Have excellent stakeholder management skills, with the ability to build and maintain strong relationships with internal and external stakeholders.
What We Offer
  • Competitive Compensation: Receive competitive compensation and benefits, including a wide range of flexible benefits to promote your wellbeing and that of your family.
  • Dynamic Work Environment: Work in a dynamic and collaborative environment, with cutting-edge collaboration tools and a positive employee experience.
  • Barrier-Free Workplace: Enjoy a barrier-free workplace that is accessible to all employees, with a commitment to inclusivity and diversity.