Senior Legal Advisor PCMLTF

2 weeks ago

Montreal, Quebec, Canada National Bank Full time
Senior Legal Advisor PCMLTF

A career as a Senior Legal Advisor in the Compliance Programs team at National Bank means actively participating in sound risk management and the development of the Compliance Program to combat money laundering and terrorist financing (PCMLTF). You will mainly act as a specialist to ensure that the bank's operations are in compliance with relevant laws and regulations.

Key Responsibilities:
  • Develop and implement effective compliance programs to prevent money laundering and terrorist financing
  • Collaborate with cross-functional teams to identify and mitigate financial crime risks
  • Provide expert advice on regulatory requirements and industry best practices
  • Conduct regular reviews and audits to ensure compliance with laws and regulations

Why Join National Bank?

As a Senior Legal Advisor PCMLTF, you will have the opportunity to work with a talented team of professionals who are passionate about making a difference in the financial industry. You will be challenged to think critically and develop innovative solutions to complex problems.

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