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Senior Advisor CRS-FATCA

Apply now Job ID 18777612320 Date posted 11/24/2021

Primary Locations: Montreal, Quebec

Employee Status: Regular

Schedule: Full-time


  • Do you excel in operational processes’ analysis and improvement?
  • Would you like to work in a compliance to tax rules’ key role?
  • Do you have an interest in technologies and data?

The CRS/FATCA/QI/QDD Centre of Expertise is looking for a senior advisor to support the application of activities related to CRS/FATCA/QI/QDD compliance programs, specifically by the support of the monthly detection process and the annual reporting process.

This position reports to the Senior Manager - Centre of Expertise, Operations Investments

What will your day-to-day tasks be?

  • Own and understand CRS/FATCA regulation, business rules and processes to ensure process and data integrity.
  • Work collaboratively with the team and stakeholders to ensure timely delivery of reports and reportings/declarations;
  • Identify IT and business issues related to CRS/FATCA processes and IT solutions and support the analysis and development of solutions supporting their resolution;
  • Provide an advisory role and in IT and business process improvement activities related to programs.
  • Contribute to the CRS/FATCA governance roadmap by developing, implementing, monitoring and controlling systems and work tools to optimize the effectiveness of compliance programs and reduce impacts on the customer and employee experience.
  • Contribute to the governance of CRS-FATCA programs
  • Make recommendations to those responsible for the governance of regulatory programs regarding the implementation and evolution of applications and systems used in the activities of the Centre of Expertise.

  • A bachelor’s degree in a related field plus 7 years of relevant experience or a completed master’s degree in a related field plus 5 years of relevant experience
  • Proven data processing and automation improvements (Access, Excel, Power BI, etc.)
  • Good knowledge of the various systems used at National Bank (e.g., OSST80, ICOP, BO, CMOD, Secure Zone).
  • Knowledge of banking product and investment operations and processes.
  • Knowledge of Visio, an asset.
  • Knowledge of Canadian and US FATCA/CRS laws and regulations, an asset
  • Good analytical skills and ability to summarize
  • Excellent ability to influence and lead
  • Ability to work under pressure and manage risks
  • Bilingualism, both spoken and written (English and French)

Ready to make a difference within a team? Want to make a positive impact? Apply today!

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: 2021-12-09

Job Number: BUS000LT

Posting Date: 2021-12-01

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