Senior Legal Advisor Global Sanctions and Anticorruption

Banque Nationale du Canada; Montreal; Hybrid; CAD 80,000 - 120,000; Full time

Job summary

Join a forward-thinking organization as a Senior Legal Advisor in the International Sanctions & Anticorruption Compliance Programs. This role involves managing compliance with international regulations and anti-corruption laws while providing strategic guidance. You will collaborate with diverse stakeholders, draft essential policies, and develop training modules in a supportive, inclusive environment. The organization emphasizes employee growth and well-being, offering competitive compensation and flexible benefits. If you are passionate about making a positive impact and thrive in a collaborative setting, this opportunity is perfect for you.

Benefits

Health Programs

Employee Share Plans

Assistance Programs

Banking Services

Community Involvement Opportunities

Wellness Initiatives

Qualifications

• 7 to 10 years of relevant experience in legal advisory roles.
• Knowledge of international sanctions and anticorruption law is an asset.

Responsibilities

• Produce positions on international sanctions and anticorruption laws.
• Draft and revise policies and guidance tools.

Skills

Analytical Skills

Leadership

Team Collaboration

Communication Skills

Writing Skills

Education

University Law Degree

Job description

Senior Legal Advisor Global Sanctions and Anticorruption

Hybrid

Job number: 26446

Category: Senior Professional

Status: Permanent

Schedule: Full-Time

Deadline: 06-May-2025

Area of Interest: Legal

A career as a Senior Legal Advisor in the International Sanctions & Anticorruption Compliance Programs at the National Bank involves actively participating in risk management and developing programs to ensure compliance with international financial operation regulations and anti-corruption laws. You will serve as a key resource for creating, maintaining, and applying these compliance programs, leveraging your expertise in regulatory requirements for various initiatives.

Your role

1. Produce international sanctions and anticorruption positions based on your interpretation of applicable laws
2. Provide strategic advice, guidance, and notices in these domains
3. Serve as an expert in sanctions and anticorruption content within the Bank’s activities
4. Contribute to regulatory initiatives with various stakeholders
5. Draft, review, and revise policies, standards, procedures, and guidance tools
6. Manage governance activities related to regulatory filings on sanctions
7. Contribute to the development of training modules on sanctions and anticorruption compliance

Your team

You will be part of the Compliance sector, working within the Compliance Programs, Independent Evaluations, and Governance team, reporting to the Chief of Global Sanctions and Anticorruption Compliance Programs. You will develop your expertise in a diverse and stimulating environment.

Qualifications

• University law degree with 7 to 10 years of relevant experience
• Member of a provincial bar
• Leadership qualities and team collaboration skills
• Knowledge of international sanctions and anticorruption law is an asset
• Strong analytical, writing, and communication skills in English and French

Languages: Proficiency in English and French is required due to frequent interactions with service providers and partners speaking different languages.

Additional Information

We offer competitive compensation along with flexible benefits to support your well-being and that of your family, including health programs, employee share plans, assistance programs, banking services, community involvement opportunities, and wellness initiatives.

Our work environment emphasizes collaboration, feedback, and employee engagement, fostering a positive experience for all staff.

Our Values and Commitment

We are a human-scale bank distinguished by courage, entrepreneurial spirit, and a passion for people. Our mission is to positively impact lives, guided by our core values of partnership, agility, and empowerment. We are committed to inclusivity and accessibility, ensuring a barrier-free workplace. If you require accommodations during the recruitment process, please inform us. We welcome diverse candidates and invite you to bring your unique qualities to our team.

Why work at National Bank?

We provide opportunities for career growth through training, mentorship, internal development days, and more, supporting your professional advancement.

For an inclusive and diverse environment

We celebrate and value diversity in all forms, fostering an inclusive environment where everyone’s unique qualities are recognized. We encourage all candidates to apply. Sign up to receive updates about new opportunities and events, and personalize your experience with job alerts.