Senior Legal Advisor

4 weeks ago


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

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 work closely with the Head of International Sanctions and the PCMLTF compliance program team to provide expert interpretations and strategic advice on screening activities and regulatory reporting.



Key Responsibilities:


  • Provide expert interpretations and advice on screening activities and regulatory reporting to ensure compliance with regulatory requirements and internal standards.
  • 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.
  • Present to management the status of risks, issues, incidents, and mitigation measures to be implemented.
  • 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.


Language: English, French

Skills: Communication, Compliance, Diversity & Inclusion, Financial Crime Compliance, Influence others, Initiative, Leadership, Legal Advice, Legal Regulatory Compliance, Resiliency, Risk Management, Sanctions Screening, Strategic Consulting, Teamwork

Benefits:


  • Competitive compensation.
  • 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're putting people first:

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 peoples' lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments.



What can you bring to our team?

We welcome all candidates who share our values and are passionate about making a difference in the lives of our customers and employees.


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