Senior Legal Counsel, Compliance

Please note that this position is filled

Our client, a world leader in its industry, is currently looking for a Senior Legal Counsel in compliance to join its legal department in Montreal.

ID
10745
Duration
Full time, Permanent
Location
Montreal, Dorval
Domain
Legal

Perquisite

  • Key partnerships around the globe;
  • Smart and resourceful professionals;
  • Five (5) weeks of vacation per year;
  • Comprehensive group insurance program, entirely paid by the employer;
  • Generous pension plan;
  • Access to a telehealth program.

Profile

  • Member of the Quebec Bar;
  • At least eight (8) years of experience in compliance and commercial law;
  • Proven ability to handle sensitive situations with diligence and discretion;
  • Excellent priority management and a strong sense of autonomy;
  • Bilingualism (French and English).

Responsibilities

  • Lead Know Your Customer (KYC) due diligence for the company’s sales departments;
  • Improve and implement Know Your Customer (KYC) due diligence control programs;
  • Monitor regulatory changes in relation to money laundering, corruption, and economic sanctions;
  • Review, negotiate, and draft various commercial contracts, such as service contracts, supply contracts, commercial leases and more.

You have good business sense and like to deal with complex matters? This position is for you!

Want to send us your resume or get in touch with our team?