Senior Legal Advisor PCMLTF

2 weeks ago

Montreal, Quebec, Canada National Bank Full time
Job Title: 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 the Bank's compliance with regulations.

Your Role
  • 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.
Competencies Required
  • 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.
Your Benefits
  • Health and wellness program, including many options;
  • Flexible group insurance;
  • Generous pension plan;
  • Employee Share Ownership Plan;
  • Employee and Family Assistance Program;
  • Preferential banking services;
  • Opportunities to get involved in community initiatives;
  • Telemedicine service;
  • Virtual sleep clinic.

We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on peoples' lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier-free workplace that is accessible to all employees. We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates What can you bring to our team?

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