Chief Legal Advisor

1 month ago

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

As a Chief Legal Advisor at National Bank, you will play a critical role in ensuring the organization's compliance with regulatory requirements and internal standards. This position requires a strong understanding of financial crime management, compliance, and risk management principles.

Key Responsibilities:
  • Provide expert interpretations of screening activities and regulatory reporting to ensure compliance with regulatory requirements.
  • 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.
  • 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.
What We Offer:
  • Competitive compensation package.
  • Flexible benefits to promote your wellbeing and that of your family.
  • Opportunities to get involved in community initiatives.
  • Dynamic work environments and cutting-edge collaboration tools.

We are 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. We offer a barrier-free workplace that is accessible to all employees.

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