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Senior Legal Advisor PCMLTF

1 month ago

Montreal, Quebec, Canada Banque Nationale du Canada Full time
Job Title: Senior Legal Advisor PCMLTF

A career as a Senior Legal Advisor in the Compliance Programs team at Banque Nationale du Canada means actively participating in sound risk management and the development of the Compliance Program to combat money laundering and terrorist financing (PCMLTF). You will mainly act as a specialist to ensure the Bank's compliance with regulations.

Key Responsibilities:
  1. Act as a specialist for stakeholders and management in decisions requiring expertise on the interpretation and application of regulatory requirements to combat PCMLTF;
  2. Demonstrate leadership and produce positions and guidelines in accordance with regulatory requirements to combat PCMLTF;
  3. Support partners in all activities related to the implementation of regulatory obligations to combat PCMLTF;
  4. Participate in regulatory initiatives involving various stakeholders and projects that require expertise in PCMLTF;
  5. Conduct regulatory research necessary to develop the Bank's positions related to the PCMLTF Program, which will be presented throughout the organization, with industry, regulators, and other relevant stakeholders;
  6. Work closely with other members of the PCMLTF Program team to enforce PCMLTF positions throughout the organization.
Requirements:
  1. Bachelor's or master's degree related to the sector of activity and 6-10 years of relevant experience;
  2. Member of the bar;
  3. Experience in regulatory compliance or risk management;
  4. Demonstrated leadership and ability to work in a team and with various stakeholders;
  5. Knowledge and understanding in AMLTF risks;
  6. Strong analytical, writing, and communication skills.
What We Offer:

In addition to competitive compensation, upon hiring you'll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.

  • 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 have an offer that keeps up with trends as well as your needs and those of your family. Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees' ideas. Regular feedback and ongoing communication are encouraged.

Our Commitment to Inclusion:

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.

If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates What can you bring to our team?

Opportunities for Growth:

There are many varied opportunities for you to progress and develop, and move ahead in your career. This includes on-the-job learning and training, co-development and pairing with other employees, professional support and mentoring, internal career days, or discussion forums with our leaders.

We foster inclusion in an environment where each person's unique qualities, whether visible or invisible, are celebrated and valued. We welcome all candidates What can you bring to our team?

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