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counsellor-at-law
Title posted on Jobillico - Chief Legal Advisor
Posted on November 15, 2024 by Employer details National Bank
Job details
<p><span>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.</span><br></p> <p>This position allows you to have a positive impact on our organisation through your leadership and communication skills with the stakeholders in different sectors.</p> <p><strong>Your role</strong></p> <ul> <li>Provide expert interpretations pertaining to screening activities and regulatory reporting to ensure compliance with regulatory requirements, internal standards and the organization's risk appetite</li> <li><span>Provide strategic expert advice to management based on best practices, regulations and recent technological devloppements</span></li> <li><span>Develop</span><span> </span><span>a</span><span> </span><span>vision</span><span> </span><span>for</span><span> </span><span>our</span><span> </span><span>international</span><span> </span><span>sanctions</span><span> </span><span>screening</span><span> </span><span>and</span><span> </span><span>regulatory</span><span> </span><span>reporting </span><span>activities</span><span>, in collaboration </span><span>with</span><span> senior </span><span>management</span><span>, by suggesting innovative </span><span>ideas</span></li> <li>Lead governance activities for international sanctions screening and regulatory reporting to FINTRAC</li> <li><span><span>Present</span><span> </span><span>to</span><span> </span><span>the</span><span> </span><span>management</span><span> </span><span>the</span><span> </span><span>statutes</span><span> </span><span>on</span><span> </span><span>the</span><span> </span><span>state</span><span> </span><span>of</span><span> </span><span>risks</span><span>,</span><span> </span><span>the</span><span> </span><span>issues</span><span>,</span><span> </span><span>the</span><span> </span><span>incidents</span><span> </span><span>and</span><span> </span><span>the</span><span> </span><span>mitigation</span><span> </span><span>measures</span><span> </span><span>to</span><span> </span><span>be </span><span>implemented</span></span></li> <li><span>Represent</span><span> </span><span>the</span><span> </span><span>Bank</span><span> </span><span>on</span><span> </span><span>industry</span><span> </span><span>committees</span><span> </span><span>and</span><span> </span><span>participate</span><span> </span><span>in</span><span> </span><span>internal</span><span> </span><span>committees</span><span> </span><span>that</span><span> </span><span>require</span><span> </span><span>a</span><span> </span><span>high</span><span> </span><span>level</span><span> </span><span>of</span><span> </span><span>expertise</span></li> </ul> <p><strong>Your team</strong></p> <p>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. </p> <p><strong>Prerequisites</strong></p> <ul> <li>University degree in law and 7 to 10 years of relevant experience</li> <li>Barreau du Québec member or legal advisor</li> <li>Experience in financial crime management, compliance and/or risk management</li> <li>In-depth knowledge of anti-money laundering and international sanctions activities</li> </ul> <strong>Your benefits</strong><div><br></div><div><br></div><div>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.</div><div><ul><li>Health and wellness program, including many options</li><li>Flexible group insurance</li><li>Generous pension plan</- LocationMontréal, QC
- Workplace information On site
- SalaryNot available
- Terms of employment Full time
- Starts as soon as possible
- vacancies 1 vacancy
- Source Jobillico #14515506
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