Regulatory Reporting Leader: AML & FINTRAC Compliance

National Bank of Canada; Montreal; On-site; CAD 85,000 - 100,000; Full time

Benefits offered by this job

Health and wellness program

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

Job summary

A leading financial institution in Montreal is seeking a Senior Advisor in the Screening and Regulatory Reporting team. You will be responsible for organizing regulatory governance, collaborating with financial crime teams, and validating compliance solutions. The ideal candidate has 7-10 years of experience in financial crime management and regulatory compliance, coupled with excellent communication and leadership skills. Join us to positively impact our organization and advance your career.

Qualifications

• 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.

Responsibilities

• Organize regulatory governance surrounding the processes.
• Collaborate with the Financial Crime team to identify risk management indicators.
• Act as a resource person for stakeholders.
• Validate delivered solutions for compliance with requirements.

Job description

A leading financial institution in Montreal is seeking a Senior Advisor in the Screening and Regulatory Reporting team. You will be responsible for organizing regulatory governance, collaborating with financial crime teams, and validating compliance solutions. The ideal candidate has 7-10 years of experience in financial crime management and regulatory compliance, coupled with excellent communication and leadership skills. Join us to positively impact our organization and advance your career.