Senior Compliance Analyst

National Bank of Canada based in Montreal, QC is inviting applications from suitable candidates for the position of Senior Compliance Analyst. The National Bank of Canada stands as a prominent financial institution offering a wide range of financial services. These services include personal and commercial banking, wealth management, investment banking. The National Bank plays a crucial role in the nation’s financial sector, providing a variety of products and solutions to meet the changing requirements of its clientele. The candidates selected for the vacancy will be required to start the work as soon as possible.

Job Description:

Employer Name: National Bank of Canada
Position: Senior Compliance Analyst
No of Vacancies: 1
Salary: Salary is not mentioned, $40.00-$45.00 hourly estimated salary
Employment Type: Permanent
Job Category: Intermediate Professional
Location: Montreal, QC, CA
Schedule: Full-Time
Area of Interest: Risk management
Requisition ID/Job ID: 20121

Requirements:

Languages: Candidates must have knowledge of the English and French Language
Education: Candidates should have college diploma or Bachelor’s degree (an asset), in a related discipline (Finance, Law, Accounting or Economics)
Experience: Candidates should have 2 to 5 years of experience in financial services or any other relevant sector

Other Requirements:

  • The candidates should demonstrate excellent computer skills and proficiency in collaboration tools such as SharePoint, Teams, Excel, and Word
  • The candidates should possess rigor and excellent organizational skills
  • The candidates should possess the ability to communicate effectively, both verbally and in writing
  • The candidates should exhibit the ability to work under pressure, along with dynamism, versatility, and an interest in learning and growing within an organization
  • The candidates should have to effectively communicate, considering diversity and inclusion
  • The candidates should demonstrate empathy in their interactions with others
  • The candidates should take initiative in various situations
  • The candidates should exhibit learning agility, adapting to new information and situations
  • The candidates should show resiliency in overcoming challenges and setbacks
  • The candidates should have to collaborate effectively in a team environment

Responsibilities:

  • The candidates should be able to participate in the monitoring process and its organization
  • The candidates should be able to ensure that the appropriate monitoring program is maintained while helping to evolve practices to cover current and future risks, ensuring the protection of investors, investment advisors, and registered personnel for the risk management sector and National Bank
  • The candidates should be able to develop, implement, document, monitor, and control policies, standards, and procedures related to monitoring, making recommendations to automate current processes and increase their efficiency
  • The candidates should be able to collaborate in the development and implementation of new systems and work processes and ensure the maintenance of technological tools, as well as act as an agent of change by promoting their adoption
  • The candidates should be able to proceed with the sending of compliance letters to National Bank Financial clients

Benefits:

  • The candidate will get a health and wellness program, including various options
  • The candidate will get access to flexible group insurance
  • The candidate will get a generous pension plan
  • The candidate will get the opportunity to participate in an Employee Share Ownership Plan
  • The candidate will get access to an Employee and Family Assistance Program
  • The candidate will get preferential banking services
  • The candidate will get opportunities to get involved in community initiatives
  • The candidate will get access to a telemedicine service
  • The candidate will get a virtual sleep clinic

How to apply:

If the position is fit for you and the basic requirements are fulfilled then you can now apply directly to the employer (along with your resume) through the below-mentioned details.

Apply Online

 

 

 

We thank all the applicants for showing their interest and trust in us, however, only the most eligible candidates will be selected and conducted for further procedure directly from employers, in between no charges/fees or original documents will be asked from any applicant. All the best!

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