Senior Legal Advisor

4 weeks ago

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

Join National Bank as a Senior Legal Advisor and take on a challenging role in our Compliance sector. As a key member of our team, you will be responsible for providing expert interpretations and strategic advice to management on screening activities and regulatory reporting.

Your Role:
  • Provide expert interpretations and advice on regulatory requirements, internal standards, and risk appetite.
  • Develop and implement innovative ideas for international sanctions screening and regulatory reporting.
  • Lead governance activities for international sanctions screening and regulatory reporting to FINTRAC.
  • Represent the Bank on industry committees and participate in internal committees requiring high-level expertise.
Your Team:

You will be part of a diverse team of 15 colleagues and report to the Senior Manager of Independent Evaluation, Screening and Regulatory Reporting Team. Our team is known for its expertise and stimulating work environment.

Prerequisites:
  • 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 and French are required languages for this role.

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.

Your Benefits:

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.

These benefits include health and wellness programs, flexible group insurance, a generous pension plan, employee share ownership plan, employee and family assistance program, preferential banking services, opportunities to get involved in community initiatives, telemedicine service, and virtual sleep clinic.

We have an offer that keeps up with trends and your needs and those of your family. Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience.

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.

We want to offer an accessible, barrier-free workplace to all employees. We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us.

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