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Senior Legal Advisor PCMLTF

2 months ago

Montreal, Quebec, Canada National Bank Full time
{"title": "Senior Legal Advisor PCMLTF", "content": "Job Summary

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 the Bank's compliance with regulations.

Key Responsibilities
  • Act as a specialist for stakeholders and management in decisions requiring expertise on the interpretation and application of regulatory requirements to combat PCMLTF;
  • Demonstrate leadership and produce positions and guidelines in accordance with regulatory requirements to combat PCMLTF;
  • Support partners in all activities related to the implementation of regulatory obligations to combat PCMLTF;
  • Participate in regulatory initiatives involving various stakeholders and projects that require expertise in PCMLTF;
  • Conduct regulatory research necessary to develop the Bank's positions related to the PCMLTF Program, which will be presented throughout the organization, with industry, regulators and other relevant stakeholders;
  • Work closely with other members of the PCMLTF Program team to enforce PCMLTF positions throughout the organization.
Requirements
  • Bachelor's or master's degree related to the sector of activity and 6-10 years of relevant experience;
  • Member of the bar;
  • Experience in regulatory compliance or risk management;
  • Demonstrated leadership and ability to work in a team and with various stakeholders;
  • Knowledge and understanding in AMLTF risks;
  • Strong analytical, writing and communication skills.
What We Offer
  • Competitive compensation;
  • Flexible benefits to help promote your wellbeing and that of your family;
  • Dynamic work environments and cutting-edge collaboration tools;
  • Barrier-free workplace that is accessible to all employees.
", "lang_code": "en-US"}