Chief Legal Advisor

2 weeks ago

Montréal QC, Canada National Bank of Canada Full time

A career as a Senior Legal Advisor in the Screening and Regulatory Financial Transactions Reporting team, within the Compliance sector at National Bank, means acting as an expert with the Head of International Sanctions for screening activities. It also means working closely with the PCMLTF compliance program team for regulatory reporting to FINTRAC and acting as a liaison among compliance partners.

This position allows you to have a positive impact on our organisation through your leadership and communication skills with the stakeholders in different sectors.

**Your role**
- Provide expert interpretations pertaining to screening activities and regulatory reporting to ensure compliance with regulatory requirements, internal standards and the organization's risk appetite
- Provide strategic expert advice to management based on best practices, regulations and recent technological devloppements
- Develop a vision for our international sanctions screening and regulatory reporting activities, in collaboration with senior management, by suggesting innovative ideas
- Lead governance activities for international sanctions screening and regulatory reporting to FINTRAC
- Present to the management the statutes on the state of risks, the issues, the incidents and the mitigation measures to be implemented
- Represent the Bank on industry committees and participate in internal committees that require a high level of expertise

**Your team**

As part of the Compliance sector, you’ll be on a team of 15 colleagues and you’ll report to the Senior Manager of Independent Evaluation, Screening and Regulatory reporting Team. You will work in a stimulating environment that stands out for the diversity of its expertise.

**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

**Your benefits**

In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.
- Health and wellness program, including many options
- Flexible group insurance
- Generous pension plan
- Employee Share Ownership Plan
- Employee and Family Assistance Program
- Preferential banking services
- Opportunities to get involved in community initiatives
- Telemedicine service
- Virtual sleep clinic

These are a few of the benefits available to you. We have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.

**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 offer a barrier-free workplace that is accessible to all employees.

Come live your ambitions with us

  • Chief Advisor

    7 days ago

    Montréal, Canada National Bank of Canada Full time

    A career as a Chief Advisor in the National Bank Planning and Benefits team at National Bank mainly means supporting the financial security advisors of the National Bank Insurance Firm as a specialist in insurance, financial planning and taxation Your job - Contribute to the business development of advisors, by developing their technical, professional and...

  • Chief Advisor Aml/atf Program

    5 days ago

    Montréal, QC, Canada National Bank of Canada Full time

    A career as a Chief Advisor in the Compliance Programs team at National Bank means actively participating in sound risk management and the development of the Anti-Money Laundering and Terrorist Financing (PCMLTF) Compliance program. You will act as a compliance expert in order to ensure the Bank’s compliance with regulations. You will also be called upon...

  • Chief of Staff

    2 weeks ago

    Montréal, Canada Cobalt Search Full time

    **Are you seeking a fabulous opportunity to provide strategic support and help drive the CEO's agenda forward in a company going through rapid growth?** **Are you an experienced confidant and trusted advisor who thrives in fast-paced environments?** - Our client, an emerging innovator in the field of payment solutions, is seeking a strategic and results...

  • Legal Advisor

    1 week ago

    Montréal, Canada National Bank of Canada Full time

    A career in the legal department at National Bank means participating in the transformation in order to have a direct impact on our clients. As a Legal Advisor in the Legal Documentation - Financial Markets team, you will practice law as a specialist on the legal aspects related to the various trading activities and operations of the Bank and its...

  • Legal Advisor

    1 week ago

    Montréal, Canada NOUVEAU MONDE GRAPHITE Full time

    Is your entrepreneurial spirit fueled by a culture of innovation and an evolving work environment? Do you want to use your legal knowledge to contribute to the development and growth of a Quebec-based company? We want your expertise! We are looking for a legal advisor to work with the Company’s departments to offer various legal services in different...

  • Chief Advisor Professional Practice

    2 weeks ago

    Montréal, QC, Canada National Bank of Canada Full time

    A career as a **Chief Advisor Professional Practice** in the team of internal audit at National Bank is to act as an expert in the international standards for the professional practice of internal auditing of the Institute of Internal Audit (IIA). It is being responsible for the evolution and the maintenance of the quality assurance and improvement program....

  • Legal Support Advisor Estates

    2 weeks ago

    Montréal, Canada National Bank of Canada Full time

    **Primary Locations**:Montreal, Quebec**: **Attendance**:Hybrid**: **Employee Status**:Regular**: **Schedule**:Full-time**: A career in estate law at National Bank means helping to resolve legal issues that have a direct impact on the client. As a legal support advisor on estates, you’ll be recognized for your analytical mindset, your proactivity, your...

  • Chief Regulatory Advisor

    2 days ago

    Montréal, Canada National Bank of Canada Full time

    A career as a **Chief Advisor** in the Wealth Management team, means providing specialized regulatory advice, identifying potential issues that could affect the Bank, and recommending appropriate courses of action. You coach your colleagues by sharing your expertise, support them in their work, and build trusted relationships with your partners. You also...

  • Legal Advisor- Transactional Law

    4 minutes ago

    Montréal, QC, Canada Pomerleau Full time

    Ready to build your career? We want to hear from you._ In collaboration with the Vice President, Corporate Affairs and Investments, the incumbent will act as legal counsel in a wide range of transactional law matters, including mergers and acquisitions, corporate reorganizations, as well as commercial, corporate, and corporate governance law for Pomerleau...

  • Chief Operating Officer

    4 weeks ago

    Montréal, QC, Canada Jewish Community Foundation of Montreal Full time

    Chief Operating Officer (COO) – Jewish Community Foundation of Montreal (JCF)About the JCF: The Jewish Community Foundation of Montreal is Canada's largest community foundation, making philanthropy easy and tax-effective. We're a small, high-performing team (12 full-time, 2 part-time) growing to serve an expanding client base. Our mission is to inspire,...