Senior Legal Advisor PCMLTF

at  National Bank of Canada

A career as a Senior Legal Advisor in the team of Compliance Programs team at National Bank means actively participating in sound risk management and the development of the Compliance Program to combat money laundering and terrorist financing (PCMLTF). You will mainly act as a specialist to ensure the Bank’s compliance with regulations. You will also be called upon to provide support to compliance partners on regulatory issues and will be an integral part of a dynamic team, where the work is stimulating and diverse.

• Act as a specialist for stakeholders and management in decisions requiring expertise on the interpretation and application of regulatory requirements to combat PCMLTF;
• Demonstrate leadership and produce positions and guidelines in accordance with regulatory requirements to combat PCMLTF;
• Support partners in all activities related to the implementation of regulatory obligations to combat PCMLTF;
• Participate in regulatory initiatives involving various stakeholders and projects that require expertise in PCMLTF;
• Conduct regulatory research necessary to develop the Bank’s positions related to the PCMLTF Program, which will be presented throughout the organization, with industry, regulators and other relevant stakeholders;
• Work closely with other members of the PCMLTF Program team to enforce PCMLTF positions throughout the organization.