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Chief Legal Advisor

2 months ago

Montreal, Quebec, Canada National Bank Full time

A career as a Senior Legal Advisor in the Screening and Regulatory Financial Transactions Reporting team, within the Compliance sector at National Bank, means acting as an expert with the Head of International Sanctions for screening activities. This role involves working closely with the PCMLTF compliance team to ensure adherence to regulatory requirements. Key responsibilities include:

* Collaborating with the Head of International Sanctions to develop and implement effective screening strategies
* Providing expert advice on regulatory requirements and compliance matters
* Working closely with the PCMLTF compliance team to ensure seamless integration of screening activities

As a Senior Legal Advisor, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong reputation in the industry. If you have a strong background in legal compliance and a passion for staying up-to-date on regulatory changes, this could be the ideal role for you.