Talent.com
National Bank of Canada
Senior Advisor Regulatory ReportingNational Bank of Canada • Montreal, Montreal (administrative region), CA
Senior Advisor Regulatory Reporting

Senior Advisor Regulatory Reporting

National Bank of Canada • Montreal, Montreal (administrative region), CA
30+ days ago
Job type
  • Full-time
Job description

2 days ago Be among the first 25 applicants

Job Overview

A career as a Senior Advisor in the Screening and Regulatory Reporting team at National Bank means acting as an expert in regulatory reporting to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This role allows you to have a positive impact on our organization through your leadership, organizational skills, and communication skills with stakeholders across different sectors.

Your role

  • Organize regulatory governance surrounding the processes and communicate the results to the Chief Anti‑Money Laundering Officer and relevant stakeholders (such as compliance partners and business lines) through reports or committees.
  • Collaborate with the Financial Crime team to identify indicators that support effective risk management related to regulatory reporting.
  • Act as a resource person for stakeholders.
  • Validate delivered solutions to ensure they meet needs and comply with requirements concerning anti‑money laundering, terrorist financing, and risk management.

Your team

Within Compliance, you are part of a team of 17 colleagues, and you report to the Manager of the Independent Evaluations, Screening, and Regulatory Reporting team. You thrive in an environment where the work is stimulating and distinguished by the diversity of its expertise.

Benefits

  • 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

Prerequisites

  • 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

Additional information

Languages: English, French

Seniority level: Mid‑Senior level | Employment type: Full‑time | Job function: Legal | Industries: Banking

Location: Brossard, Quebec, Canada | Salary: CA$85,000.00 – CA$100,000.00 | Posted 3 weeks ago

We’re putting people first

We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on peoples' lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier‑free workplace that is accessible to all employees.

We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates!

Come live your ambitions with us!

#J-18808-Ljbffr
Create a job alert for this search

Senior Advisor Regulatory Reporting • Montreal, Montreal (administrative region), CA

Similar jobs

Regulatory Reporting Developer

BounteousMontreal (administrative region), QC, CA
Full-time

Bounteous is a premier end-to-end digital transformation consultancy dedicated to partnering with ambitious brands to create digital solutions for today’s complex challenges and tomorrow’s opportun... Show more

 • Promoted

Senior Legal Advisor Overseeing Global Compliance and Corporate Structures

Devoted StudiosMontreal (administrative region), QC, CA
Full-time

Drive legal excellence as a Senior Counsel within a dynamic global production firm.Manage international compliance, contract negotiations, and legal strategies from a fully remote setup.This role r... Show more

 • Promoted

Senior Advisor, Portfolio Risk Management

PSP Investments | Investissements PSPMontreal (administrative region), QC, CA
Full-time

We’re one of Canada’s largest pension investors, with CAD$299.We invest funds for the pension plans of the federal public service, the Canadian Forces, the Royal Canadian Mounted Police and the Res... Show more

 • Promoted

Global Regulatory Publishing Specialist

ProductLife GroupMontreal (administrative region), QC, CA
Full-time

A global publishing company is seeking a Publishing Officer to support regulatory submission publishing activities.The ideal candidate will prepare, compile, and publish submissions in eCTD format,... Show more

 • Promoted

Regulatory Inventory Compliance Officer

Societe GeneraleMontreal (administrative region), QC, CA
Full-time

Participating in the maintenance, review and ongoing update of the inventory of U.LRRs) applicable to the Firm’s U.Maintaining and updating the enhanced mapping and linkages of the LRRs in the Regu... Show more

 • Promoted

Senior Quality Governance Advisor

Maarut IncMontreal (administrative region), QC, CA
Full-time

IT products and services comply with quality standards, policies and procedures.Bachelor’s degree in Computer Science or equivalent.Minimum 10 years of experience in Quality Assurance.Experience wo... Show more

 • Promoted

Senior Public Affairs Advisor — Health Policy (Remote)

pan-Canadian Pharmaceutical AllianceMontreal (administrative region), QC, CA
Remote
Full-time

A national public health organization is seeking a Senior Public Affairs Advisor to provide public policy analysis and strategic advice.This remote position is designed for candidates with a strong... Show more

 • Promoted

Senior Public Affairs Advisor

pan-Canadian Pharmaceutical AllianceMontreal (administrative region), QC, CA
Full-time

The pan-Canadian Pharmaceutical Alliance (pCPA) brings together provincial, territorial, and federal governments for the purpose of increasing and managing access to clinically relevant and cost-ef... Show more

 • Promoted

Senior Policy Counsel

CIRO / OCRImontreal (administrative region), qc, Canada
Full-time

As a self‑regulatory organization, the Canadian Investment Regulatory Organization (CIRO) is committed to setting high regulatory standards for the investment industry, safeguarding investors, and ... Show more

 • Promoted

Portfolio Integration Senior Operational Risk Advisor

Infotree Global SolutionsMontreal (administrative region), QC, CA
Full-time

A leading financial institution in Montreal seeks a Senior Operational Risk Advisor to integrate risk management frameworks and ensure compliance during portfolio integration.Candidates must have 1... Show more

 • Promoted

Regulatory Publishing Specialist for Global Compliance Projects

ProductLife GroupMontreal (administrative region), QC, CA
Full-time

Drive regulatory submission publishing for global markets as a dynamic Publishing Specialist.Focus on eCTD and various formats to ensure compliance and quality in submissions.In this role, you will... Show more

 • Promoted

Subject Matter Expert: Legal & Regulatory Research - Remote Advisory (Toronto)

ProlificMontreal (administrative region), QC, CA
Remote
Full-time

Subject Matter Expert: Legal & Regulat​ory Research (Remote Advisory) – Prolific.Prolific is not just another player in the AI space – we are building the biggest pool of quality human data in the ... Show more

 • Promoted

Strategic Procurement Advisor - AI Transformation - 35302

Air Canadadorval, qc, Canada
Full-time

Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America.Let your career take flight by joining our diverse and vibrant team at the... Show more

 • Promoted

Senior Manager, Regulatory Affairs

AllerganMontreal (administrative region), QC, CA
Full-time

AbbVie’s mission is to discover and deliver innovative medicines that solve serious health issues today and address the medical challenges of tomorrow.We strive to have a remarkable impact on peopl... Show more

 • Promoted

Senior Advisor, Technical Stakeholder Relations (Quebec)

AltoMontreal (administrative region), QC, CA
Full-time

At Alto, we are actively contributing to the transformation of Canada's future with our high-speed train project connecting Quebec City and Toronto.With the support of the Government of Canada, thi... Show more

 • Promoted

Remote Advisory: Legal & Regulatory Research Expert

ProlificMontreal (administrative region), QC, CA
Remote
Full-time

A leading AI platform is seeking a Subject Matter Expert in Legal & Regulatory Research for remote advisory work.The role involves high-level document analysis and providing expert insights into le... Show more

 • Promoted

Expert Director for Indirect Tax Compliance and Advisory

ReelcruitMontreal (administrative region), QC, CA
Full-time

Join us as a Director of Indirect Taxes and leverage your expertise in tax compliance! This position centers around providing clients with bilingual insights and exceptional advisory services.You w... Show more

 • Promoted

Senior Advisor Regulatory Reporting

National Bank of CanadaMontreal
Full-time

Be among the first 25 applicants.A career as a Senior Advisor in the Screening and Regulatory Reporting team at National Bank means acting as an expert in regulatory reporting to the Financial Tran... Show more

 • Promoted

Senior Advisor, Safety Risk Management

VIA Rail CanadaMontreal (administrative region), QC, CA
Full-time

Did you know that VIA Rail is carrying out ambitious projects to modernize its services and infrastructure? From our new ultramodern train fleet to ongoing improvement of our infrastructure, we’re ... Show more

 • Promoted

Senior Regulatory Reporting & AxiomSL Support Analyst

CapgeminiMontreal (administrative region), QC, CA
Full-time

A leading financial services provider located in Montreal seeks an experienced professional to support the AxiomSL regulatory reporting platform.This role involves L2/L3 support for the regulatory ... Show more