Counterparty Documentation Specialist

3 weeks ago


Montreal, Quebec, Canada National Bank Full time
About the Role

We are seeking a highly skilled Counterparty Documentation Advisor to join our team at the National Bank of Canada. As a key member of our Financial Markets Operations team, you will play a critical role in supporting the onboarding and life-cycle management of counterparties, ensuring compliance with regulatory requirements and contributing to the success of our Financial Markets division.

Key Responsibilities
  • Support Financial Markets in the onboarding and life-cycle management of counterparties, ensuring seamless execution and compliance with regulatory requirements.
  • Conduct risk analysis and perform due diligence reviews to identify potential risks and opportunities, in compliance with the Bank's AML policies and procedures.
  • Act as a contact person for various partners and team members, providing expert guidance and support to ensure successful collaboration.
  • Understand the needs of partners and identify and analyze issues, taking initiative to suggest solutions and drive business outcomes.
  • Familiarize yourself with new corporate standards and applicable laws that may impact the sector's activities, ensuring the Bank remains compliant and competitive.
About You

We are looking for a motivated and experienced professional with a strong background in Financial Markets, AML/KYC, and regulatory onboarding. You will have a Bachelor's degree in a related field and 3 years of relevant experience, or a Master's degree in a related field and 2 years of relevant experience. You will be recognized for being proactive, accountable, and flexible, with a strong ability to work in a dynamic environment and manage multiple files simultaneously.

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. These include a health and wellness program, flexible group insurance, a generous pension plan, and opportunities to get involved in community initiatives.

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, and our core values of partnership, agility, and empowerment inspire us. We offer a barrier-free workplace that is accessible to all employees, and we actively listen to employees' ideas and encourage regular feedback and ongoing communication.



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