Senior Legal Advisor PCMLTF

1 month ago


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

At Banque Nationale du Canada, we are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team. As a key member of our team, you will play a critical role in ensuring the effective management of risk and the development of our Compliance Program to combat money laundering and terrorist financing (PCMLTF).

Key Responsibilities:
  • Act as a specialist to ensure the Compliance Program is aligned with regulatory requirements and industry best practices.
  • Collaborate with cross-functional teams to identify and mitigate potential risks associated with money laundering and terrorist financing.
  • Develop and implement strategies to prevent and detect financial crimes.
  • Provide expert advice on regulatory matters and ensure compliance with relevant laws and regulations.
Requirements:
  • Strong knowledge of anti-money laundering and terrorist financing regulations.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
  • Strong communication and interpersonal skills.


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