At a Glance
- Tasks: Lead regulatory reporting and collaborate with teams to manage financial crime risks.
- Company: National Bank, a people-first organization with a focus on inclusivity and empowerment.
- Benefits: Health programs, flexible insurance, generous pension, and community involvement opportunities.
- Other info: Join a supportive workplace that values your ambitions and offers career growth.
- Why this job: Make a real impact in financial compliance while working in a dynamic and diverse team.
- Qualifications: Bachelor's degree with 7-10 years in financial crime management and excellent communication skills.
The predicted salary is between 85000 - 100000 $ per year.
A career as a Senior Advisor in the Screening and Regulatory Reporting team at National Bank means acting as an expert in regulatory reporting to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This role allows you to have a positive impact on our organization through your leadership, organizational skills, and communication skills with stakeholders across different sectors.
Your role:
- Organize regulatory governance surrounding the processes and communicate the results to the Chief Anti‑Money Laundering Officer and relevant stakeholders (such as compliance partners and business lines) through reports or committees.
- Collaborate with the Financial Crime team to identify indicators that support effective risk management related to regulatory reporting.
- Act as a resource person for stakeholders.
- Validate delivered solutions to ensure they meet needs and comply with requirements concerning anti‑money laundering, terrorist financing, and risk management.
Your team:
Within Compliance, you are part of a team of 17 colleagues, and you report to the Manager of the Independent Evaluations, Screening, and Regulatory Reporting team. You thrive in an environment where the work is stimulating and distinguished by the diversity of its expertise.
Benefits:
- 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
Prerequisites:
- Bachelor's degree and 7 to 10 years of relevant experience
- Experience in financial crime management, regulatory compliance, and/or risk management
- In‑depth knowledge of anti‑money laundering
- Project management experience, preferably in a regulatory compliance context
- Excellent communication skills to explain requirements and their impacts to stakeholders
- Demonstrated influential leadership
Additional information:
- Languages: English, French
- Seniority level: Mid‑Senior level
- Employment type: Full‑time
- Job function: Legal
- Industries: Banking
- Location: Brossard, Quebec, Canada
- Salary: CA$85,000.00 – CA$100,000.00
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 offer a barrier‑free workplace that is accessible 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! Come live your ambitions with us!
Senior Advisor Regulatory Reporting in Montréal employer: National Bank of Canada
At National Bank, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture. As a Senior Manager in the Business Flex team, you will benefit from our commitment to employee growth through personalized coaching and continuous learning opportunities, all while working in a collaborative environment that values your ideas and contributions. With a strong focus on health and wellness, competitive benefits, and a mission to positively impact lives, National Bank is the ideal place for those seeking meaningful and rewarding employment in Ontario.
