Senior Compliance Expert

5 days ago

Toronto, Ontario, Canada National Bank Full time
About the Role

We are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on complex issues related to Anti-Money Laundering and Terrorist Financing (AML/ATF).

Key Responsibilities
  • Provide expert interpretations and advice on AML/ATF regulations and guidelines.
  • Develop and implement innovative guidance to evolve the AML/ATF Program and risk management.
  • Advise senior management on strategic issues related to AML/ATF that impact multiple sectors.
  • Represent the Bank before regulatory authorities and industry committees.
  • Lead governance activities for the Bank's Chief Compliance Officer and Chief Anti-Money Laundering Officer.
Requirements
  • University degree related to the sector of activity and at least 10 years of relevant experience.
  • Lawyer preferred.
  • In-depth knowledge of AML/ATF, regulatory compliance, or risk management.
  • Demonstrated influential leadership.
  • Excellent stakeholders management.
What We Offer

In addition to competitive compensation, you will be eligible for a wide range of flexible benefits to promote your wellbeing and that of your family, including health and wellness programs, flexible group insurance, a generous pension plan, and more.

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

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