Senior Legal Advisor In Compliance Montreal
National Bank of Canada
Elevate your legal career at National Bank as a Senior Legal Advisor in the Compliance – Business Conduct team. You'll engage in risk management and regulatory compliance, focusing on consumer protection and anti-money laundering. This senior role within the Personal & Commercial Compliance team requires a subject matter expert with 8 years of experience.
Key Responsibilities
- Interpret and apply regulatory requirements with partners
- Ensure compliance with laws across business sectors
- Conduct analyses and recommend compliant solutions
- Monitor regulatory risks related to business partners
- Develop strategies to mitigate risks and enhance processes
Requirements
- Member of Barreau du Quebec or Chambre des notaires
- 8+ years of relevant legal experience
- Solid compliance knowledge in banking regulations
- Expertise in Personal & Commercial operational processes
- Experience managing complex regulatory cases
- Drive compliance excellence and support National Bank’s risk management efforts
Vacancy posted 1 day ago
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