Senior legal counsel compliance
National Bank of Canada • montreal (administrative region), Canada
Role Description
Overview
A career as a Senior Legal Advisor in the Personal & Commercial Compliance – Business Conduct team at National Bank means actively contributing to sound risk management and the evolution of regulatory compliance frameworks, particularly in consumer protection and anti-money laundering. This role allows you to act as a key point of contact for Personal & Commercial sectors, supporting all regulatory matters impacting these activities.
Responsibilities
- Act as a subject matter expert in interpreting and applying regulatory requirements with business partners and compliance teams
- Support and influence business sectors to ensure activities comply with applicable laws and regulations
- Conduct complex analyses and recommend solutions aligned with regulatory and operational challenges
- Monitor and oversee regulatory risks, including those related to business partners
- Develop recommendations and implement mea...