Counterparty Documentation Specialist

4 weeks ago


Montreal, Quebec, Canada National Bank Full time

About the Role

This position is part of the Counterparty Documentation Center at the National Bank of Canada, where you will work with a dynamic team to support the Financial Markets in the execution of due diligence and regulatory onboarding of counterparties.

Your Responsibilities

  • Support the onboarding and life-cycle management of counterparties in the Financial Markets
  • Conduct risk analysis and perform due diligence reviews in compliance with the Bank's AML policies and procedures, as well as other regulations
  • Act as a contact person for various partners and team members
  • Understand the needs of partners and identify and analyze the issues presented
  • Familiarize yourself with new corporate standards and applicable laws that may affect the sector's activities

About the Team

This position reports to the Manager – Counterparty Documentation Center and is located in downtown Montreal. You will collaborate daily with a team of experts, including traders, compliance, legal, and the account opening team.

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

What We Offer

In addition to competitive compensation, you will be eligible for a wide range of flexible benefits to help 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'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.



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