Senior Legal Advisor
3 weeks ago
Job Title: Senior Legal Advisor
Job Summary:
We are seeking a highly skilled Senior Legal Advisor to join our Compliance sector at National Bank. As a Senior Legal Advisor, you will play a key role in ensuring compliance with regulatory requirements, internal standards, and the organization's risk appetite.
Key Responsibilities:
- Provide expert interpretations pertaining to screening activities and regulatory reporting.
- Provide strategic expert advice to management based on best practices, regulations, and recent technological developments.
- Develop a vision for international sanctions screening and regulatory reporting activities, in collaboration with senior management.
- Lead governance activities for international sanctions screening and regulatory reporting to FINTRAC.
- Present to management the statutes on the state of risks, issues, incidents, and mitigation measures to be implemented.
- Represent the Bank on industry committees and participate in internal committees that require a high level of expertise.
Requirements:
- University degree in law and 7 to 10 years of relevant experience.
- Barreau du Québec member or legal advisor.
- Experience in financial crime management, compliance, and/or risk management.
- In-depth knowledge of anti-money laundering and international sanctions activities.
Language: English, French
Skills: Communication, Compliance, Diversity & Inclusion, Financial Crime Compliance, Influence others, Initiative, Leadership, Legal Advice, Legal Regulatory Compliance, Resiliency, Risk Management, Sanctions Screening, Strategic Consulting, 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.
We're putting people first:
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 people's lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We want to offer an accessible, barrier-free workplace 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.
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