National Bank of Canada is seeking a Senior Advisor in quality control for Capital Markets client due diligence reviews. You will act as a subject matter expert ensuring regulatory compliance and strong AML/KYC practices for onboarding and periodic reviews of institutional clients.
You will collaborate with Compliance, Risk Management, Internal Audit and business partners, identify gaps, and support continuous improvement of controls and procedures in a hybrid Montreal environment.
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Senior QC Advisor: AML/KYC & Regulatory Reviews 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.
