Lead Advisor AML/ATF Program

Attendance

Hybrid

Job Number

22328

Category

Senior Professional

Status: Permanent

Type of Contract

Permanent

Schedule: Full-Time

Full Time / Part Time?

Full-Time

Posting date

09-Sep-2024

Location: Montreal, Quebec

City

Montreal

Province/State

Quebec

Area of Interest: Risk management

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.

Your role

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.

Competencies required

University degree related to the sector of activity and at least10 years of relevant experience
Lawyer preferred
In-depth knowledge of AML/ATF, regulatory compliance or risk management
Demonstrated influential leadership
Excellent stakeholders management.

Languages:

English, French

Reason to require this language: you will need to collaborate with a regulator/authority/government body outside Quebec.

Skills

Anti Money Laundering Anti-money laundering framework Diversity & Inclusion Empathy Initiative Leadership Learning Agility Legal and Regulatory Frameworks Legal Compliance Resiliency Risk and Compliance Reporting Teamwork

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 want to offer an accessible, barrier-free workplace to all employees.

We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates! What can you bring to our team?

Come live your ambitions with us!

Apply

For an environment that supports your career path

There are many varied opportunities for you to progress and develop, and move ahead in your career. This includes on-the-job learning and training, co-development and pairing with other employees, professional support and mentoring, internal career days or discussion forums with our leaders.

For an inclusive and diverse environment

We foster inclusion in an environment where each person’s unique qualities, whether visible or invisible, are celebrated and valued. We welcome all candidates! What can you bring to our team?