Job Description
A career as a Senior Advisor in the Compliance Programs team at National Bank means acting as a specialist in regulatory compliance related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). This role allows you to have a concrete impact on risk management and organizational compliance, leveraging your expertise in compliance, regulatory analysis, and risk management.
Your role
- Support partners in activities related to the implementation of AML/ATF regulatory requirements
- Act as a recognized expert in the evolution of the AML/ATF Program and in cross-functional projects requiring AML/ATF expertise
- Advise and influence managers and stakeholders in their strategic and tactical decisions
- Support partners in applying the AML/ATF Program and its components
- Provide specialized guidance on complex AML/ATF-related issues
- Contribute to the evolution of methods, tools, and processes r...