![Scotiabank](https://media.trabajo.org/img/noimg.jpg)
Senior Manager, Global Compliance
4 weeks ago
Requisition ID: #
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
PurposeAs the Senior Manager, AML Reporting & Governance, you play a pivotal role in steering the Enterprise Anti-Money Laundering Program. Your expertise is crucial in crafting and overseeing reports that comply with regulatory requirements and internal policies, ensuring the bank's operations meet the highest standards. You'll lead the charge in coordinating with various stakeholders to communicate key insights to top management, including the quarterly Chief Anti-Money Laundering Officer opinion process. Your ability to transform complex information into clear, precise reports will inform decisions at the highest levels, including the Board of Directors and Global Compliance & AML leadership. Embrace the chance to drive innovation in reporting through automation, influence decision-making with data-driven insights, and ensure the management of policy standards and global documentation—all while aligning with the Bank's risk culture in your everyday actions and decisions.
This is an opportunity for a high-performing professional to make a significant impact in a vital area of the bank.
Accountabilities- Lead the Anti-Money Laundering Program Assessment: Spearhead the monthly and quarterly reporting, shaping the narrative of the bank's compliance journey.
- Craft Excellence in Compliance: Curate essential resources and tools, setting the standard for AML assessments and board communications.
- Advise with Authority: Deliver expert counsel to standardize reporting practices, ensuring uniformity and coherence across all business divisions.
- Drive Reporting Innovation: Design and implement processes that elevate the quality of insights, delivering reports that resonate with precision and clarity.
- Uncover Risk Insights with Data: Harness the power of data visualization to cast light on risks, painting a picture that captures attention and drives action.
- Develop Impactful Presentations: Construct compelling narratives for AML leadership, framing the bank's successes and challenges.
- Governance of Key Processes: Drive the governance of pivotal processes, ensuring a robust risk management framework that aligns with the bank's strategic objectives and regulatory requirements.
- Engage and Align Stakeholders: Lead conversations that set the tempo for expectations, keeping everyone in sync with the rhythm of board and senior management reporting.
- Elevate Concerns with Foresight: Anticipate hurdles and swiftly elevate them, ensuring smooth sailing for the compliance strategy.
- Stay Ahead of the Curve: Keep your finger on the pulse of regulatory trends, ensuring the bank is always a step ahead in the AML landscape.
- Explore and Educate: Dive into industry research and regulatory updates, emerging as a thought leader who shapes the future of AML compliance.
- Embrace the Bank's vision: Integrate its risk appetite and cultural ethos into daily responsibilities and decision-making processes, embodying the principles that drive the Bank's success.
- Actively pursue effective and efficient operations: Ensure adherence to Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
- Champion a high-performance environment: Contribute to an inclusive work environment.
- 5-7 years of experience in strategic roles such as management consulting or corporate strategy in banking/financial services.
- Undergraduate degree in business administration or finance preferred.
- Exceptional written and verbal communication skills.
- An expert user of PowerPoint with the ability to visualize information and summarize in a clear and concise manner and adapt communication to Senior management audiences.
- Ambitious, attention to detail and top performer that thrives in a fast-paced, challenging and dynamic business environment.
- ACAMS designation or equivalent preferred.
- Prior exposure to a control environment in risk management, compliance, or audit.
- Able to manage multiple activities to aggressive deadlines.
- Fluency in Spanish is an asset.
Location(s): Canada: Ontario: Toronto
Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.
#J-18808-Ljbffr-
Regulatory Compliance Manager
3 weeks ago
Canada, CA Compliance Wise Full timeWe’re LumiQ – an audio-first professional education platform for CPAs. We help CPAs get their continuing professional development (CPD) hours through engaging podcasts with business leaders (the CFOs of Slack, Shopify, Yelp, Yahoo!, TD Bank, and Wealthsimple just to name a few). CPD/CPE is the yearly required learning that CPAs generally dread doing....
-
Regulatory Compliance Project Coordinator
3 weeks ago
Canada, CA Binance Full timeBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...
-
Canada, CA Cognizant Full timeSenior Project Manager IT Security Risk And Compliance (Remote)Senior Project Manager IT Security Risk And Compliance | Cognizant | CanadaAt Cognizant, our global community sets us apart—an energetic, collaborative and inclusive workplace where everyone can thrive. In this role, you will be responsible for leading IT security, risk, and compliance...
-
Senior Manager, Corporate Functions Compliance
3 weeks ago
Canada, CA Scotiabank Full timeRequisition ID: #Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of the Corporate Functions (CF) Compliance Program. Manages ongoing Compliance activities and strategies, in compliance with governing regulations as well as internal policies and...
-
Canada, CA Global Path Consulting Services LLC Full timeAug 13, 2024 - Global Path Consulting Services LLC is hiring a remote Senior Manager. Salary: 115-140 usd/year. Location: Canada.Job Function: AccountingReporting To: PartnerJob Type: Full timeTeam Size To Manage: 12Our client is growing, and their Sunshine Coast office is searching for a Senior Manager specializing in ASPE, ASNPO, and PSAS accounting...
-
Canada, CA Cognizant Technology Solutions Full timeSenior Project Manager IT Security Risk And Compliance (Remote)Senior Project Manager IT Security Risk And Compliance | Cognizant Technology Solutions | CanadaAt Cognizant, our global community sets us apart—an energetic, collaborative and inclusive workplace where everyone can thrive. With projects at the forefront of innovation, you can build a varied,...
-
Senior Compliance Officer, Trade Surveillance
2 weeks ago
Canada, CA Scotiabank Full timeRequisition ID: #Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeThe objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading related surveillance, monitoring and support for the Global Banking and Markets & Treasury (“GBM&T”) business division of...
-
Senior Environmental Compliance Consultant
4 weeks ago
Canada, CA Blue Community Full timeCLEARLEAD CONSULTING LIMITED - Ottery St Mary, Devon - ClearLead Consulting Limited – Senior Consultant – Environmental ComplianceClearLead Consulting is a specialist energy, environmental, and sustainability consultancy, founded in 2014. We offer high-quality, specialist consultancy services to select clients in commercial, industrial, and public...
-
Senior Manager, Global Business Development
4 weeks ago
Canada, CA Aurora Cannabis Inc. Full timeSenior Manager, Global Business Development Division: Business DevelopmentJob Location: Remote (Alberta, Saskatchewan, Manitoba, Ontario, & Quebec)Hours: 40 hours per week, Monday – Friday Job SummaryWe’re currently seeking a Senior Manager, Global Business Development to join the Global Business Development department. Reporting to the Executive Vice...
-
Canada Compliance Lead
4 weeks ago
Canada, CA LemFi Full timeLemFi (YC S21) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs. Who you are: You are a candidate who would thrive in a fintech startup environment...
-
Global Compliance Analyst
3 weeks ago
Canada, CA Dentons Full timeWHY DENTONSDentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways. We are the lightbulb moments. The bold ideas. We are the world's largest global law firm, with 12,000+ people across 80+ countries. Driven by...
-
Senior Manager, Mutual Fund Dealer Compliance
3 weeks ago
Canada, CA Scotiabank Full timeRequisition ID: #Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeThe Senior Manager, Mutual Fund Dealer Compliance is responsible for overseeing and supporting the Mutual Fund Dealer Compliance Head Office Review Program by ensuring that the Program remains in compliance with relevant laws,...
-
Senior Project Manager, M&A
4 weeks ago
Canada, CA WSP Global Inc. Full timePosition Summary The Senior Project Manager will report to the Program Manager or to the HUB IT PMO Director. You will be responsible managing and controlling all aspects of your project in accordance with a defined framework and tool set. You could oversee Project Managers projects and be a point of escalation where you have a direct report. You will...
-
Global Indirect Procurement Leader
4 weeks ago
Canada, CA Husky Technologies Full timeResponsible for global indirect procurement and supply base management with spend of approximately $150M. Leads global Non-Production Sourcing (NPS)/ Indirect team – Global Category Sourcing, Regional Sourcing and Buyers. Develops global NPS strategy in line with GSC and Enterprise wide NPS Mandate & strategy. Ensures effective NPS spend portfolio and...
-
Senior Advisor, Ethics
4 weeks ago
Canada, CA Bombardier Transportation GmbH Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: When applicable, Bombardier promotes flexible and hybrid work policies. At Bombardier, we design, build and maintain the world’s peak-performing aircraft for the world’s most discerning people and businesses,...
-
Sr. Manager Pharmacy Operations
4 weeks ago
Canada, CA Insight Global Full timeDay-to-DayInsight Global is looking for a Senior Pharmacy Operations Manager. This leadership position involves overseeing processes, controls, reporting, and personnel management. The ideal candidate combines strong leadership skills with a performance-driven mindset. They will optimize technology and infrastructure to achieve growth goals, financial...
-
Canada, CA Brunel Full timeSenior Project Manager, National Asset ManagementMarkham, ONIntroductionOur client, a prominent player in the food manufacturing industry, is seeking a seasoned Senior Project Manager (National Asset Management) to join their dynamic team. This critical role involves leading the development and enforcement of compliance standards and best practices within...
-
Accounting/Compliance Senior Manager
2 months ago
Canada, CA UpCounting Full timeWe're a remote-first, rapidly growing accounting firm with a diverse client base, but with an emphasis on working with e-commerce and real estate companies. As the team is fully remote, we heavily leverage technology and value high quality work done efficiently. We strive to build a fun & respectful work environment, compensate our team well, and respect...
-
Senior Project Manager
2 weeks ago
Canada, CA WSP Global Inc. Full timeThe Opportunity: WSP is currently seeking a Senior Project Manager to join our Transportation – Alternative Delivery Department. Reporting to the Manager of Engineering, this position will be responsible for leading and delivering complex P3 and alternative delivery projects. These will include major transportation infrastructure such as highways and...
-
Canada, CA Knavcpa Full timeQualification: Qualified member of the Association of Taxation Technicians (ATT) and qualified to practice US tax, i.e. a CPA or an Enrolled Agent (EA) or CPA. A CPA qualification is desirable but not required.Experience: At least 8+ years in public accounting firmsType of Role: Senior Manager/DirectorReporting to: Partner, US Tax.About KNAVKNAV is a global...