National Bank of Canada is seeking a Senior Advisor in quality control for Capital Markets client due diligence reviews. You will act as a subject matter expert ensuring regulatory compliance and strong AML/KYC practices for onboarding and periodic reviews of institutional clients.
You will collaborate with Compliance, Risk Management, Internal Audit and business partners, identify gaps, and support continuous improvement of controls and procedures in a hybrid Montreal setting.
📌 Senior QC Advisor: AML/KYC (Montreal)
🏢 National Bank of Canada
📍 Montreal
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.