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    1 month ago

    Montreal, Quebec, Canada National Bank Full time

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Senior Compliance Advisor PCMLTF

2 months ago

Montreal, Quebec, Canada National Bank Full time
Job Description

Job Title: Senior Advisor Compliance PCMLTF

Job Summary:

We are seeking a highly skilled Senior Advisor Compliance PCMLTF to join our team at National Bank. As a Senior Advisor Compliance PCMLTF, you will play a key role in the development and implementation of our Anti-Money Laundering and Terrorist Financing (PCMLTF) compliance program.

Key Responsibilities:
  • Content Creation: Develop and maintain PCMLTF content for the Annual Regulatory Compliance Training (ARCT).
  • Training Program Management: Update the Training Program and Training Plan to ensure compliance with regulatory requirements.
  • Expert Advice: Provide expert advice and guidelines related to PCMLTF obligations to internal stakeholders.
  • Partnership and Collaboration: Act as a partner in all activities related to the implementation of PCMLTF obligations, working closely with various stakeholders.
  • Regulatory Initiatives: Contribute to regulatory initiatives with various stakeholders as an PCMLTF expert.
  • Procedure Development: Write and review procedures, standards, and other tools related to PCMLTF compliance.
Requirements:
  • Education: Bachelor's or master's degree related to the sector of activity and at least 5 years of relevant experience.
  • Experience: Experience in regulatory compliance or risk management.
  • Leadership and Teamwork: Leadership and ability to work in a team.
  • AMLTF Knowledge: Knowledge and understanding in AMLTF risks.
  • Communication Skills: Strong analytical, writing, and communication skills.
Language Requirements:

Language: English, French

Reason for Language Requirement: You will need to discuss frequently with our service providers or partners who speak a language other than French.

Skills:
  • Anti-Money Laundering Framework: Experience with anti-money laundering frameworks.
  • Communication: Strong communication and interpersonal skills.
  • Compliance: Experience in regulatory compliance.
  • Diversity and Inclusion: Commitment to diversity and inclusion.
  • Empathy: Empathetic and able to work with diverse stakeholders.
  • Initiative: Proactive and able to take initiative.
  • Learning Agility: Ability to learn and adapt quickly.
  • Legal: Knowledge of legal requirements and regulations.
  • Regulatory Compliance: Experience in regulatory compliance.
  • Regulatory Activities: Knowledge of regulatory activities and requirements.
  • Regulatory Requirements: Knowledge of regulatory requirements.
  • Resiliency: Ability to work in a fast-paced environment and adapt to change.
  • Risk and Compliance: Experience in risk and compliance.
  • Reporting: Ability to prepare and present reports.
  • Teamwork: Ability to work collaboratively in a team environment.
  • Training and Development: Commitment to ongoing learning and development.