Counterparty Documentation Specialist

1 month ago


Montreal, Quebec, Canada National Bank Full time
Job Summary

As a Counterparty Documentation Advisor at the National Bank of Canada, you will play a crucial role in supporting the Financial Markets team in the execution of due diligence and regulatory onboarding of counterparties. This position requires a committed professional with a strong understanding of Financial Markets activities, IIROC regulations, and OSFI standards.

Key Responsibilities
  • Support the onboarding and life-cycle management of counterparties in Financial Markets
  • Conduct risk analysis and perform due diligence reviews in compliance with the Bank's AML policies and procedures
  • Act as a contact person for various partners and team members
  • Identify and analyze issues presented by partners and suggest solutions
  • Familiarize yourself with new corporate standards and applicable laws affecting the sector's activities

Requirements
  • Bachelor's degree in a related field and 3 years of relevant experience OR Master's degree in a related field and 2 years of relevant experience
  • Ability to work in a dynamic environment on several files at the same time within tight timeframes
  • Recognized for being proactive, accountable, and flexible
  • Good knowledge of Financial Markets activities, IIROC regulations, OSFI standards, and other applicable regulations
  • Good knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations
  • Member of the Barreau du Québec or the Chambre des notaires du Québec, an asset

What We Offer
  • Competitive compensation
  • Flexible benefits to promote your wellbeing and that of your family
  • Opportunities to get involved in community initiatives

About Us

The National Bank of Canada 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 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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