Commercial Senior Legal Counsel

1 week ago


Legal, Canada Scotiabank CA Full time
h3>Legal Counsel - AML, ATF, Sanctions & ABAC (11 Month Contract)

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Provides advice and counsel to a broad range of bank stakeholders on matters relating to (i) Anti-Money Laundering, Anti-Terrorist Financing and Sanctions, and Anti-Bribery & Corruption (ii) manage regulatory matters and investigations regarding the above, and (iii) monitor and instructing external counsel. The primary focus is on operations in Canadian jurisdictions but coordinates with international jurisdictions as required. p>

Is this role right for you? In this role you will:

  1. Provide legal analysis, documentation, negotiation, preparation, review, research and advice and counsel to bank stakeholders (including across stakeholder groups and on multi-functional teams) on complex matters in relation to new and existing programs, sometimes with little or no precedent.
  2. Research legal issues of substantial complexity on a national or regional basis and proposed federal and provincial legislation to evaluate impact on the Bank; inform management on developing legal trends and their impact on operations and recommend courses of action.
  3. Represent the Bank at meetings or on committees with government, public and private organizations; li>
  4. Superintend the work of counsel and staff within a group, including setting work standards, methods and procedures within the Department in accordance with company-wide policies and appraising work performance.
  5. Help to promote a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.


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