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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 ens...