Senior Advisor, Compliance

July 19, 2019


  • Know and understand the RPCFAT regulations and be able to apply them in a banking context.
  • Promote compliance with the Bank's LRPCFAT standards and the importance of preventing, detecting and deterring the PCMLTFA.
  • Participate in the development, deployment and evolution of the monitoring and governance activities necessary for sound risk management and conduct of operations in accordance with the standards of the PCMLTFA in the sector.
  • Acting as an LRPCFAT expert by providing expertise and providing advice as part of the team's activities.
  • Evaluate training needs and ensure a continuing education program based on industry standards.
  • Organize training and / or coaching sessions for the sector and business lines.
  • Contribute to the assessment of sectoral risk in the PCMLTFA as well as to the continuous improvement of practices.
  • Ensure the implementation of the LRPCFAT Policy in the sector procedures.
  • Participate in the implementation and / or follow-up of action plans to remedy situations of non-compliance.
  • Produce accountability for the PCMLTFA.
  • Write different reports, analyzes and procedures.
  • Ensure the escalation of important LRPCFAT files to the Deputy CLRPCFAT.
  • Collaborate regularly with the CLRPCFAT office, the Financial Crime sector and Internal Audit.
  • If necessary, interact with regulatory authorities.
  • Perform any other task of the same nature or of a general nature requested by his supervisor or required in the course of his duties.

Profile and skills

  • Bachelor of Laws or Related Discipline
  • 6 to 8 years of relevant experience, including a minimum of 5 years in the fight against money laundering
  • Recognized Certification: Certified Anti-Money Laundering Specialist (CAMS)
  • Bilingualism French-English (spoken / written) essential
  • Experience in the banking sector
  • Ability to work in a changing environment and work under pressure
  • Excellent verbal and written communication skills
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