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Manager, AML Data Quality

2 months ago

Old Toronto, Canada Scotiabank Full time
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Reporting to the Senior Manager, Testing and Oversight – Canada, Global AML, the Manager is responsible for planning and execution of independent challenge as it relates to the design and operating effectiveness of the AML/ATF and Sanctions Program for Canadian Banking ("CB"), Wealth Management Canada ("WMC"), Global Banking Markets ("GBM") (Canada), and Corporate/Support Functions (including Global AML and others).

This role is critical in managing the timely testing and challenge of solutions designed to address AML/ATF and Sanctions issues, assisting with the execution of planned second line testing engagements, driving continuous improvement to processes, while safeguarding quality and managing regulatory risks and working closely with first- and second-line AML/ATF and Sanctions resources across all three lines of defence.