Senior Compliance Expert

7 days ago

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

We are seeking a highly skilled and experienced professional to join our Compliance Programs team as a Lead Advisor in Anti-Money Laundering and Terrorist Financing (AML/ATF). As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on complex issues.

Key Responsibilities
  • Provide expert interpretations and advice on AML/ATF matters, including developing innovative guidance to evolve the AML/ATF Program and risk management.
  • Advise senior management on strategic issues related to AML/ATF, ensuring alignment with regulatory requirements.
  • Represent the Bank before designated regulatory authorities and industry committees, promoting our interests and expertise.
  • Lead governance activities for the Bank's Chief Compliance Officer and Chief Anti-Money Laundering Officer, ensuring effective risk management and compliance.
Requirements
  • University degree related to the sector of activity and at least 10 years of relevant experience.
  • Lawyer preferred, with in-depth knowledge of AML/ATF, regulatory compliance, or risk management.
  • Demonstrated influential leadership and excellent stakeholder management skills.
What We Offer

In addition to competitive compensation, you will be eligible for a wide range of flexible benefits to promote your wellbeing and that of your family, including health and wellness programs, flexible group insurance, and employee share ownership plans.

About Us

We are a bank on a human scale, driven by a passion for people and a commitment to making a positive impact on their lives. Our core values of partnership, agility, and empowerment inspire us to create an inclusive and barrier-free workplace, where everyone can thrive.

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