Senior Legal Advisor

3 weeks ago

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

About the Role:

As a Senior Legal Advisor at National Bank, you will play a key role in ensuring the organization's compliance with regulatory requirements and internal standards. You will provide expert interpretations and strategic advice to management, leveraging your knowledge of anti-money laundering and international sanctions activities.

Key Responsibilities:

* Provide expert interpretations and advice on screening activities and regulatory reporting
* Develop a vision for international sanctions screening and regulatory reporting activities
* Lead governance activities for international sanctions screening and regulatory reporting
* Represent the Bank on industry committees and participate in internal committees

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
* Flexible benefits package
* Opportunities for professional growth and development

About Us:

National Bank is 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. We want to offer an accessible, barrier-free workplace to all employees and welcome candidates from diverse backgrounds.

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