Senior Legal Advisor PCMLTF

5 days ago

Montreal, Quebec, Canada National Bank Full time
Job Summary

We are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a Senior Legal Advisor, you will play a critical role in ensuring the Bank's compliance with regulations and providing support to compliance partners on regulatory issues.

Key Responsibilities
  • Regulatory Expertise: Act as a specialist for stakeholders and management in decisions requiring expertise on the interpretation and application of regulatory requirements to combat money laundering and terrorist financing.
  • Leadership and Guidance: Demonstrate leadership and produce positions and guidelines in accordance with regulatory requirements to combat PCMLTF.
  • Support and Collaboration: Support partners in all activities related to the implementation of regulatory obligations to combat PCMLTF.
  • Regulatory Initiatives: Participate in regulatory initiatives involving various stakeholders and projects that require expertise in PCMLTF.
  • Research and Development: 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.
  • Team Collaboration: Work closely with other members of the PCMLTF Program team to enforce PCMLTF positions throughout the organization.
Requirements
  • Education: Bachelor's or master's degree related to the sector of activity and 6-10 years of relevant experience.
  • Professional Certifications: Member of the bar.
  • Experience: Experience in regulatory compliance or risk management.
  • Skills: 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.

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