Legal Counsel Compliance at National Bank
National Bank of Canada • montreal (administrative region), Canada
Role Description
Join National Bank as a Senior Legal Counsel specializing in Compliance within the Business Conduct team. You'll play a vital role in consumer protection and anti-money laundering regulatory matters.
We seek a seasoned legal expert with 8 years of experience to enhance our Personal & Commercial Compliance team. You will support business activities, ensuring adherence to regulations while conducting intricate analyses of compliance-related challenges. Your expertise will help mitigate regulatory risks and foster collaborative relationships with various sectors.
Key Responsibilities:
• Act as a compliance subject matter expert
• Influence business practices to ensure regulatory alignment
• Analyze complex compliance situations
• Oversee regulatory risks associated with partners
• Create and implement risk mitigation strategies
Requirements:
• Lawyer registered with Barreau du Quebec or Chambre des notaires
• 8+ years in regulatory compliance or risk manageme...
We seek a seasoned legal expert with 8 years of experience to enhance our Personal & Commercial Compliance team. You will support business activities, ensuring adherence to regulations while conducting intricate analyses of compliance-related challenges. Your expertise will help mitigate regulatory risks and foster collaborative relationships with various sectors.
Key Responsibilities:
• Act as a compliance subject matter expert
• Influence business practices to ensure regulatory alignment
• Analyze complex compliance situations
• Oversee regulatory risks associated with partners
• Create and implement risk mitigation strategies
Requirements:
• Lawyer registered with Barreau du Quebec or Chambre des notaires
• 8+ years in regulatory compliance or risk manageme...