Counterparty Documentation Specialist
3 weeks ago
Join the National Bank team as a Counterparty Documentation Specialist and take on a challenging role in Financial Markets Operations. As a key member of our team, you will be responsible for supporting various lines of business in the execution of due diligence and regulatory onboarding of counterparties.
Key Responsibilities:
- Support Financial Markets in the onboarding and life-cycle management of counterparties
- Carry out risk analysis and perform due diligence reviews in compliance with the Bank's AML policies and procedures as well as other regulations to which the Bank is subject
- Act as a contact person for various partners and team members
- Understand the needs of partners and identify and analyze the issues presented by taking initiative and suggesting solutions
- Familiarize yourself with any new corporate standards and applicable laws that may affect the sector's activities
About the Team:
This position reports to the Manager – Counterparty Documentation Center and is located in downtown Montreal. You will collaborate daily with a team of several experts including traders, compliance, legal and the account opening team.
Requirements:
- Bachelor's degree in a related field and 3 years of relevant experience OR Master's degree in a related field and 2 years of relevant experience
- Ability to work in a dynamic environment on several files at the same time within tight timeframes
- Recognized for being proactive, accountable, and flexible
- Good knowledge of Financial Markets activities, IIROC regulations, OSFI standards, and other applicable regulations
- Good knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations
- Member of the Barreau du Québec or the Chambre des notaires du Québec, an asset
What We Offer:
In addition to competitive compensation, you'll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.
Why Join Us:
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.
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