Senior Legal Advisor Compliance
Description
This Senior Legal Advisor role within the Personal & Commercial Compliance – Business Conduct team at National Bank of Canada involves acting as a regulatory expert to ensure sound risk management, contribute to consumer protection, anti-money laundering efforts, and improve compliance processes. The position focuses on interpreting and applying regulatory requirements, supporting business partners, leading projects, monitoring risks, and developing regulatory supervision programs.
What We're Looking For
Act as a specialist for the Compliance team in interpreting and applying regulatory requirements to the activities of the Personal Financing and Mortgage Financing value chains.,Support business partners in these value chains to ensure their activities comply with applicable laws and regulations (Bank Act, Consumer Protection Framework, PCMLTFA, etc.).,Lead and contribute to projects, mandates, and complex analyses, while proposing practical solutions to regulatory issues.,Continuously monitor regulatory risks and recommend measures to mitigate them and improve operational effectiveness.,Develop, maintain, and enhance a regulatory supervision program, and carry out proactive, ongoing supervision.
Ideal Candidate
Member in good standing of the Barreau or the Chambre des notaires du Québec, with at least 8 years of relevant experience.,Significant experience in regulatory compliance or risk management.,Strong knowledge of regulations applicable to the banking industry (Bank Act, Consumer Protection Framework, AML/ATF, etc.).,Familiarity with the activities and operational processes of the Personal Financing and Mortgage Financing sectors.,Influential leadership and autonomy in a context of transformation.
Minimum Education
Law Degree
Hard Skills
Soft Skills
Benefits
About the Company
National Bank of Canada
National Bank of Canada is one of the six systemically important banks in Canada, providing a comprehensive range of financial services to individuals, businesses, and institutional clients. Headquartered in Montreal, it is the leading financial institution in Quebec and holds strong positions across the country and internationally. The bank is committed to a people-first approach, fostering an entrepreneurial culture and sustainable growth for its communities.
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