Senior Legal Advisor PCMLTF

2 weeks ago

Montreal, Quebec, Canada National Bank Full time
Job Title: Senior Legal Advisor PCMLTF

Join National Bank as a Senior Legal Advisor in the Compliance Programs team and contribute to sound risk management and the development of the Compliance Program to combat money laundering and terrorist financing (PCMLTF).

Key Responsibilities:
  • Act as a specialist to ensure the Bank's compliance with regulations.
  • Provide support to compliance partners on regulatory issues.
  • 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.
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.
What We Offer:
  • Competitive compensation.
  • A wide range of flexible benefits to help promote your wellbeing and that of your family.
  • A dynamic work environment and cutting-edge collaboration tools.
  • Regular feedback and ongoing communication.

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.

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