Senior Legal Advisor

2 months ago

Montreal, Quebec, Canada National Bank Full time
About the Role

We are seeking a highly skilled Senior Legal Advisor to join our Screening and Regulatory Financial Transactions Reporting team within the Compliance sector at National Bank. As a key member of our team, you will play a critical role in ensuring compliance with regulatory requirements, internal standards, and the organization's risk appetite.

Key Responsibilities
  • Expert Interpretations and Regulatory Reporting: Provide expert interpretations pertaining to screening activities and regulatory reporting to ensure compliance with regulatory requirements, internal standards, and the organization's risk appetite.
  • Strategic Expert Advice: Provide strategic expert advice to management based on best practices, regulations, and recent technological developments.
  • International Sanctions Screening and Regulatory Reporting: Develop a vision for our international sanctions screening and regulatory reporting activities, in collaboration with senior management, by suggesting innovative ideas.
  • Governance and Leadership: Lead governance activities for international sanctions screening and regulatory reporting to FINTRAC.
  • Risk Management and Reporting: Present to management the statutes on the state of risks, the issues, the incidents, and the mitigation measures to be implemented.
  • Industry Representation: Represent the Bank on industry committees and participate in internal committees that require a high level of expertise.
About the Team

You will be part of a team of 15 colleagues and will report to the Senior Manager of Independent Evaluation, Screening, and Regulatory Reporting Team. You will work in a stimulating environment that stands out for the diversity of its expertise.

Requirements
  • Education and Experience: University degree in law and 7 to 10 years of relevant experience.
  • Professional Certifications: Barreau du Québec member or legal advisor.
  • Industry Knowledge: Experience in financial crime management, compliance, and/or risk management.
  • Technical Skills: In-depth knowledge of anti-money laundering and international sanctions activities.
What We Offer

In addition to competitive compensation, you will be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family. These benefits include:

  • 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.
About Us

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. 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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