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    Montreal, Quebec, Canada National Bank Full time

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    Montreal, Quebec, Canada National Bank Full time

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    1 month ago

    Montreal, Quebec, Canada National Bank Full time

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  • Senior Legal Advisor PCMLTF

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations related to combating money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesAct as a specialist for stakeholders...

Senior Legal Advisor PCMLTF

2 months ago

Montreal, Quebec, Canada National Bank Full time
About the Role

We are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations related to combating money laundering and terrorist financing (PCMLTF).

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.
Language Requirements

English, French

Skills
  • Anti Money Laundering
  • Anti-money laundering framework
  • Communication
  • Diversity & Inclusion
  • Empathy
  • Financial Crime Compliance
  • Initiative
  • Learning Agility
  • Legal and Regulatory Frameworks
  • Legal Compliance
  • Legal Regulatory Compliance
  • Resiliency
  • Risk and Compliance Reporting
  • Teamwork
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