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Advisor Documentation counterparty

Apply now Job ID 13676124560 Date posted 09/02/2021

Primary Locations: Montreal, Quebec

Employee Status: Regular

Schedule: Full-time


National Bank of Canada, together with its subsidiaries, forms one of Canada's leading integrated financial groups that offers a variety of financial services through its Financial Markets divisions to a diversified clientele including corporate clients, institutional clients, and governments. Our organization has offices in Montreal, Toronto, Calgary, Vancouver, New York, London, Dublin, and Hong Kong.

We are looking for a professional to implement various regulations (mainly the Proceeds of Crime (Money Laundering) and Terrorist Financing Act), compliance standards, and policies when opening institutional clients' accounts in Financial Markets.

  • Do you want to help prevent money laundering?
  • Are you able to build and maintain good relationships with various partners?
  • Are you known for your drive, discipline, and proactivity?

  • Two permanent positions to fill
  • You will report to the Senior Manager of the Counterparty Documentation Centre under Financial Markets Operations
  • Work in a dynamic environment with team values
  • Grow within a team that values customer satisfaction, performance, collaboration, and innovation
  • Onboarding training program (over several weeks)

What will your day-to-day tasks be?

  • Support Financial Markets business lines, including Corporate Treasury and Correspondent Baking, in the documentation of their counterparties. Carry out risk analysis and perform due diligence reviews in compliance with the Bank's policies and procedures as well as Canadian and other regulations to which the Bank and its subsidiaries are subject
  • Act as a contact person for various partners and team members as they perform due diligence reviews of counterparties
  • Understand the needs of partners and identify and analyze the issues presented by taking initiative and suggesting tailor-made solutions
  • Familiarize yourself with any new corporate standards and applicable laws that may affect the sector's activities
  • Help draft and update procedures related to the activities of the sector

  • Bachelor's degree in a related field and 4 years of relevant experience OR Master's degree in a related field and 2 years of relevant experience
  • Member of the Barreau du Québec or the Chambre des notaires du Québec, an asset
  • Good knowledge of Financial Markets activities, IIROC regulations, OSFI standards, and other applicable regulations
  • Good knowledge of compliance standards for institutional clients
  • Good knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations
  • Ability to work in a dynamic environment on several files at the same time within tight timeframes
  • Recognized for being proactive, accountable, and flexible
  • Client-oriented
  • Bilingualism, spoken and written (English/French), essential

Your benefits

Upon hiring, you will be eligible for a wide range of benefits. In addition to competitive compensation, we offer attractive benefits for you and your family:

  • Health and wellness program, including many benefits
  • Flexible group insurance
  • Defined benefit pension plan
  • Employee Share Ownership Plan
  • Employee and family assistance program
  • Preferred banking services
  • Volunteer program
  • Telemedicine
  • Virtual sleep clinic

These are just a few of the many benefits we offer. We've rolled out a number of additional measures to ensure your health, safety and wellbeing during the pandemic. 

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 accommodations, feel free to let us know during your first conversations with us.

We welcome all candidates! What can you bring to our team?

Ready to live your ambitions?

#LI-GC1

JobField: Operations

Unposting Date: 2021-09-16

Job Number: OPE002RY

Posting Date: 2021-09-01

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