Chief Legal Advisor

1 month ago

Montreal, Quebec, Canada Banque Nationale du Canada Full time
Job Title: Chief Legal Advisor

A career as a Senior Legal Advisor in the Screening and Regulatory Financial Transactions Reporting team, within the Compliance sector at Banque Nationale du Canada, means acting as an expert with the Head of International Sanctions for screening activities.

This role involves working closely with the PCMLTF compliance program team for regulatory reporting to FINTRAC and acting as a liaison among compliance partners.

This position allows you to have a positive impact on our organization through your leadership and communication skills with stakeholders in different sectors.

Provide expert interpretations pertaining to screening activities and regulatory reporting to ensure compliance with regulatory requirements, internal standards, and the organization's risk appetite.

Develop a vision for our 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, the issues, the incidents, and the mitigation measures to be implemented.

As part of the Compliance sector, you'll be on a team of 15 colleagues and you'll 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
  • 7 to 10 years of relevant experience
  • Experience in financial crime management, compliance, and/or risk management
  • In-depth knowledge of anti-money laundering and international sanctions activities

Language:

Reason to require this language: 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

Benefits:

  • Flexible group insurance
  • Generous pension plan
  • Opportunities to get involved in community initiatives
  • Virtual sleep clinic

What We Offer:

We foster inclusion in an environment where each person's unique qualities, whether visible or invisible, are celebrated and valued.

This includes on-the-job learning and training, co-development and pairing with other employees, professional support and mentoring, internal career days or discussion forums with our leaders.

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