CFO (chief financial officer) - health, education, social and community services and membership[...]

CFO (Chief Financial Officer) - Health, Education, Social and Community Services and Membership Organizations

Posted on April 10, 2025 by National Bank

Job Details

A career as a Senior Director Anti-Money Laundering in the Financial Markets Compliance team at National Bank means acting as the person responsible for NBFM's anti-money laundering program. This job allows you to have a positive impact on our organization through your expertise in financial crime.

Your Job:

1. Oversee the NBFM Anti-Money Laundering Program by establishing, implementing, and maintaining procedures designed to ensure compliance with items such as client onboarding, suspicious activity monitoring, AML reporting, risk assessments, training, sanction monitoring, and recordkeeping requirements.
2. Lead the implementation and execution of various end-to-end work streams to improve the overall AML and Compliance Risk Programs, including implementation of new products and services.
3. Build your own team responsible for AML transaction monitoring and surveillance programs.
4. Serve as the primary liaison on AML compliance matters, in coordination with the Corporate anti-money laundering team.
5. Evaluate the effectiveness of internal controls and ensure compliance procedures are up-to-date and followed.
6. Ensure governance related to AML, including Foreign Centers.
7. Proactively manage high-risk clients and assist the corporate team in risk management initiatives.
8. Represent the anti-money laundering aspect in the development of new products and business initiatives.
9. Design training materials tailored to financial markets.
10. Produce dashboards and reports for Management.

Your Team:

We are expanding our team of professionals who are passionate about their work. We are therefore looking for a leader to act as an expert in anti-money laundering for the financial markets compliance service.

National Bank Financial Markets is a leading Canadian financial services firm offering a full range of products and services to a diverse clientele, including businesses, institutional clients, and governments. We have offices in Montreal, Toronto, Calgary, Vancouver, New York, London, Dublin, Paris, and Hong Kong.

Prerequisites:

1. University degree and 7 to 10 years of relevant experience in the securities industry.
2. Expertise in Canadian Financial Markets and AML regulations (OSFI, FINTRAC, CSA, CIRO).
3. Experience in risk assessment and controls.
4. Ability to work in a dynamic environment and manage multiple priorities simultaneously.
5. Leadership and team spirit.
6. Excellent analytical, synthesis, and communication skills.
7. Ability to influence and collaborate with various internal and external stakeholders.

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

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.

Location

Montréal, QC

Workplace information: On site

Salary: Not available

Starts as soon as possible

Vacancies: 1 vacancy

Advertised Until

2025-05-09