Description
A career as a Senior Advisor, Tax Compliance within the Capital Markets Onboarding team at National Bank means acting as a subject matter expert to ensure compliance with international regulations such as CRS-FATCA, the Qualified Intermediary (QI) agreement, and Qualified Derivatives Dealer (QDD) rules. This role allows you to have a tangible impact on the Bank’s risk management and contribute to the rigor and efficiency of our counterparty onboarding processes.
Your role
- Support, advise, and participate in the activities of the Capital Markets Onboarding team on internal initiatives and process reviews related to QI and QDD regulations.
- Ensure counterparties’ compliance with various applicable regulations.
- Oversee the operational governance of the controls implemented in relation to these regulations.
- Act as a go-to resource for the Capital Markets Onboarding team and internal partners.
- Support and advise business units during projects, process reviews, and in responding to daily questions to mitigate compliance risks.
- Contribute to the development of tools, procedures, and training materials, and participate in working committees related to compliance programs.
Your team
Within the Operations Capital Markets’ Documentation Centre for Counterparties sector, you’ll be part of a larger team of 50 colleagues and report to the Senior Manager, Capital Markets Onboarding. Our team stands out for its adaptability to the realities of capital markets, its rigor, and its strong spirit of collaboration. You’ll work in a stimulating environment that encourages teamwork and continuous improvement. We also aim to offer maximum flexibility to support your quality of life, including a hybrid work environment and adaptable schedules.
National Bank values continuous development and internal mobility. Our personalized training programs, based on experiential learning, help you master your role and expand your expertise.
Prerequisites
- Completed Bachelor’s degree in a related field and 6 years of relevant experience, or completed Master’s degree and 4 years of relevant experience.
- Experience in the securities industry.
- Strong knowledge of QI and QDD rules.
- Knowledge of CRS-FATCA regulations.
- Familiarity with the Murex system.