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National Bank of Canada

Senior Advisor, Quality Control

Montreal, QC, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 11, 2026
Experience: Have a minimum of 5 years of experience in AML/KYC, due diligence reviews, quality control, or regulatory compliance within the banking or Capital Markets sector.
Posting language: English
Posted: Oct 12, 2026

Original job description

Description

A career as a Senior Advisor in quality control for Capital Markets client due diligence reviews at National Bank of Canada means acting as a subject matter expert in quality control and regulatory compliance. In this role, you help ensure the integrity, accuracy, and compliance of client onboarding and periodic review activities for institutional Capital Markets clients. Your expertise in AML/KYC, regulatory reviews, risk assessment, and quality assurance will have a direct impact on operational excellence and risk management.

Your role

Ensure the quality, completeness, and regulatory compliance of client due diligence files related to onboarding and periodic reviews, including anti-money laundering requirements, know-your-client obligations, sanctions screening, and other applicable regulations.
Identify gaps, deficiencies, and non-compliance issues, and recommend corrective actions to strengthen controls and improve operational efficiency.
Analyze complex client structures and high-risk situations to validate the quality and accuracy of assessments and supporting documentation.
Support internal stakeholders by providing guidance, feedback, and expertise on quality standards, regulatory expectations, and best practices.
Contribute to the continuous improvement of procedures, controls, tools, and quality assurance frameworks to enhance operational effectiveness.
Collaborate with Compliance, Risk Management, Internal Audit, and business partners during audits, reviews, and transformation initiatives.

Your team

The Capital Markets Operations sector brings together specialists who work in an agile, proactive, and collaborative manner to continuously improve processes and support business growth.

Within the Counterparty Documentation Centre, you are part of a multidisciplinary team and report to the Senior Director, Counterparty Documentation Centre. Our team stands out for its expertise, collaboration, and commitment to delivering high-quality regulatory onboarding and due diligence services. You will work closely with compliance specialists, legal advisors, and client onboarding teams in a dynamic and evolving environment.

We aim to offer you maximum flexibility to support your quality of life. This includes a hybrid work environment and a flexible, adaptable schedule.

The Bank values continuous development and internal mobility. Our personalized training programs, based on learning through action, allow you to master your role and develop new areas of expertise. Tools such as the Data Academy, language training, the Harvard Learning Center, and coaching and mentoring support are available to you at all times.

Requirements

Hold a university degree in finance, business administration, accounting, law, or a related field.
Have a minimum of 5 years of experience in AML/KYC, due diligence reviews, quality control, or regulatory compliance within the banking or Capital Markets sector.
Demonstrate strong knowledge of regulatory requirements applicable to financial institutions and institutional Capital Markets clients.
Have experience assessing complex legal entities, ownership structures, and higher-risk client files.
Possess strong analytical, investigation, and reporting skills.
Be proficient with Microsoft Office and client lifecycle management or documentation tools.

Languages: French, English
Reason to require this language: you will need to work closely with our colleagues outside Quebec.
Required skills: Artificial Intelligence, Cybersecurity, Diversity & Inclusion, Empathy, Initiative, Learning Agility, Resiliency, Teamwork

Your benefits
In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family such as:

* Health and wellness program, including many options
* Flexible group insurance
* Generous pension plan
* Employee Share Ownership Plan
* Employee and family assistance program
* Preferential banking services
* Involvement in community initiatives
* Telemedicine service
* Virtual sleep clinic

We have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people-first environment
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 people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!

Apply About employer

More about this job

Responsibilities

Review client due diligence files for onboarding and periodic reviews to ensure accuracy, completeness, and compliance with AML/KYC, sanctions, and other regulatory requirements. Identify deficiencies and recommend corrective actions, advise stakeholders on quality standards, improve quality assurance processes, and collaborate with Compliance, Risk Management, Internal Audit, and business partners.

Requirements

A university degree in finance, business administration, accounting, law, or a related field and at least five years of relevant AML/KYC, due diligence, quality control, or regulatory compliance experience are required. Candidates should have strong knowledge of financial institution and Capital Markets regulations, experience assessing complex and higher-risk client structures, strong analytical and reporting skills, and proficiency with Microsoft Office and client documentation tools.

Skills

AML/KYC
Client Due Diligence
Quality Control
Regulatory Compliance
Risk Assessment
Sanctions Screening
Complex Entity Analysis
Ownership Structure Assessment
Analytical Skills
Investigation
Reporting
Microsoft Office
Artificial Intelligence
Cybersecurity
Teamwork

Benefits

Health and Wellness Program
Flexible Group Insurance
Generous Pension Plan
Employee Share Ownership Plan
Employee and Family Assistance Program
Preferential Banking Services
Community Initiatives
Telemedicine Service
Virtual Sleep Clinic

Visa sponsorship

Not detected in the job text

Keywords

Capital Markets
Counterparty Documentation
Client Due Diligence
AML
KYC
Anti-Money Laundering
Sanctions Screening
Regulatory Compliance
Quality Control
Quality Assurance
Client Onboarding
Periodic Reviews
Risk Assessment
Institutional Clients
Complex Legal Entities
Ownership Structures
High-Risk Client Files
Corrective Actions
Internal Audit
Compliance
Risk Management
Microsoft Office
Client Lifecycle Management
Documentation Tools
Artificial Intelligence
Cybersecurity
Diversity and Inclusion
Continuous Improvement

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