Chief Advisor AML/ATF Program

at  National Bank of Canada

A career as a Lead 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 to provide support to compliance partners on regulatory compliance questions et be an integral part of dynamic team where the work is stimulating and diversified.

• Provide expert interpretations and advice related to AML/ATF on complex issues.
• Continue to evolve the AML/ATF Program and risk management by developing innovative guidance.
• Advise senior management on strategic issues related to AML/ATF that have an impact on several sectors.
• Represent the Bank before designated regulatory authorities and industry committees.
• Represent the Bank in peer benchmarking activities from a regulatory compliance perspective.
• Lead governance activities for the Bank’s Chief Compliance Officer and Chief Anti-Money Laundering Officer.