Director, Corporate

2 weeks ago

Old Toronto, Canada Scotiabank Full time
h3>Title: Director, AML Advisory & Controls, Global Banking and Markets - Toronto

Requisition ID: 212946

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

Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.

Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.

Be part of an innovative Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries p>


Purpose
The Director, GBM AML Advisory & Controls is a key member and contributor to the overall success of the Global Banking and Markets (GBM) Anti-Money Laundering, Anti-Terrorist Financing and Economic Sanctions program (“AML program”) with respect to the Canadian book of business in their capacity as AML Advisor for GBM Canada. This role has primary responsibility for contributing to the strategic direction and AML risk management function in support of business line objectives and strategies by: ensuring reliable AML risk management controls are in place in keeping with the various AML risk policies and processes, ongoing design and evaluation of controls, managing strategic enterprise projects, acting as an AML subject matter expert with internal and external working groups acting as SME in regards to relevant AML laws, regulations and guidance, in particular the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and accompanying regulations. Furthermore, the Director GBM AML Advisory and Controls leads 1st line testing within GBM.

The Director supports GBM business partners with the understanding and management of AML risks by ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations. This role will work with stakeholders from GBM 1A client onboarding, AML Risk (AML Officer, Enterprise and GBM CAMLO), Enterprise Program Office and Internal Audit. p>


What You'll Do:

  • Plays a key role in the development and roll-out of both tactical process changes and strategic long-term solutions in the advancement of the AML program
  • Acts as a SME and change management agent with global accountability in the development/evolution of new and existing global/enterprise-level AML and economic sanctions-related Policies, Standards, Procedures and Variances for a Business As Usual environment and special initiatives, i.e. remediation applicable to GBM
  • Per delegated authority by the VP GBM Global AML Business Controls accountable as SME to review and approve AML and economic sanctions-related country addenda for Canada; Leads and drives a customer-focused culture throughout the team to deepen client relationships and leverage broader Bank relationships, systems and knowledge
  • Acts as SME and escalation point for GBM Onboarding regarding the GBM and applicable Enterprise-wide AML and economic sanctions framework and the management of high-risk clients
  • Reports on trends, emerging risks and KPIs/KRIs to relevant stakeholders as needed in their capacity as AML Advisor for GBM Canada
  • Acts as a change management agent in the development/evolution of the global GBM 1 line Testing Program and designs/executes local requirements applicable to the Canadian book of business
  • Accountable for resolution of self-identified issues and tracking, in accordance with the GBM Issue Management framework
  • Develops and facilitates AML program-related training programs across relevant lines of business to build/ensure awareness of requirements relevant to GBM and the Bank
  • Builds a high-performance environment and implements a people strategy that attracts, retains, develops, and motivates talent by fostering an inclusive work environment
  • Communicates vision/values/business strategy and manages succession and development planning for the team. Establishes communication and employee engagement strategies to reinforce ‘tone at the top’ creating a culture of compliance to ensure staff adheres to the bank’s AML/ATF and Economic Sanctions Policies, Standards and Procedures
  • Executes on responsibilities as outlined in relevant Policies, Standards and Procedures such as the Enterprise-wide KYC Standards, Enterprise-wide Sanction Policy, the GBM KYC Policy/Standard and Canada Country Addenda
  • As directed, represent GBM and undertake additional projects to support implementation of changes to enterprise AML/ATF policies and procedures as well as local regulatory requirements

Minimum Requirements:

  • Minimum 10 years’ experience in financial services with a Master’s degree in business administration, finance, or university degree preferably in Legal/Compliance or business administration, finance or equivalent work experience
  • Knowledge in GBM products and wholesale banking products and operating model is an asset
  • GBM client coverage models and regulatory regimes, including Canada, U.Singapore, Hong Kong, UK, as well as Enterprise and GBM wide policy and processes is an asset
  • Global coverage will require conference calls during Asian and European business hours
  • Spanish language skills are preferred
  • An expert knowledge of compliance and AML/KYC
  • Strong analytical, investigative, reporting, and planning skills
  • Outstanding written and spoken communication abilities
  • Excellent leadership skills, interpersonal and conflict resolution skills
  • Highly organized and capable of dealing with complex projects


Work Arrangement:
This position is currently a hybrid role, with the expectation that you will work at least 3 days a week in the office. That’s why we work to grow and diversify talent and engage employees in a performance-oriented culture.

  • Director, Corporate Actuarial

    2 months ago

    Old Toronto, Canada Brookfield Full time

    Director, Corporate Actuarial Director, Corporate Actuarial Location: Brookfield Place - 181 Bay Street, Toronto, Ontario Business: Wealth Solutions Brookfield Wealth Solutions (“BWS”; NYSE/TSX: BNT) is focused on securing the financial futures of individuals and institutions through a range of retirement services, wealth protection products, and...

  • Corporate Director of Digital Transformation

    4 weeks ago

    Old Toronto, Canada Natural Factors Full time

    About the RoleWe are seeking a seasoned executive to fill the role of Corporate Director of Digital Transformation at Definity, a parent company to some of Canada's most renowned insurance brands. This is an exciting opportunity for a strategic leader to drive innovation and transformation across our organization.

  • Director of Corporate Brand

    2 weeks ago

    Old Toronto, Canada The CBON Group Full time

    National Education Director - Multi-Brand PortfolioC6A Toronto, OntarioThe CBON GroupPosted 1 day agoJob Summary: The National Education Director will lead our education initiatives across a diverse multi-brand portfolio. They will be responsible for developing and overseeing a team of regional education directors, implementing educational strategies, and...

  • Corporate Data Management Director

    3 weeks ago

    Old Toronto, Canada Refinitiv Full time

    h3>Director, Financial CommunicationsApply remote type Remote Job: Hybrid locations CAN-Toronto-19 Duncan Street USA-New York-3 Times Square time type Full time posted on Posted 9 Days Ago job requisition id JREQ185479Our purpose at Thomson Reuters is to Inform the Way forward. Together with the professionals and institutions we serve, we help uphold the...

  • Director, Corporate Strategy

    7 months ago

    Toronto, Canada Greater Toronto Airports Authority Full time

    **Your way forward: Join Canada’s busiest airport as our next Director, Corporate Strategy** Do you want to help transform Toronto Pearson into the global airport of the future? We’re committed to becoming one of the most advanced, sustainable, and passenger-friendly airports in the world - and we need your help. This is your chance to play an essential...

  • Strategic Business Finance Director

    3 weeks ago

    Greater Toronto Area, Canada Corporate Consultants Full time

    Company OverviewCorporate Consultants is a renowned Canadian corporation with over $1 billion in revenue and more than 6,000 employees providing diverse support services for infrastructure development across Canada and the United States.We are working closely with this esteemed organization to identify their next Strategic Business Finance Director. This...

  • Corporate Data Management Director

    1 month ago

    Old Toronto, Canada Scotiabank Full time

    p>The Director, GRM contributes to the sound asset growth and profits of assigned units in Latin America and the Caribbean, by ensuring the assigned portfolio of corporate and commercial loans is maintained in sound condition within the Bank's current credit policy and local regulations.Ensure development and coaching of Team Members and provide constant...

  • Corporate Data Management Director

    1 month ago

    Old Toronto, Canada Scotiabank Full time

    p>The Director, GRM contributes to the sound asset growth and profits of assigned units in Latin America and the Caribbean, by ensuring the assigned portfolio of corporate and commercial loans is maintained in sound condition within the Bank's current credit policy and local regulations.Ensure development and coaching of Team Members and provide constant...

  • Corporate Director, Accounting Services

    4 weeks ago

    Old Toronto, Canada 2105 The TDL Group Corp. Groupe TDL Corporation Full time

    h3>Director, Corporate AccountingReady to make your next big professional move? Join us on our journey to achieve our big dream of building the most loved restaurant brands in the world.Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with over $40 billion in annual system-wide sales and over 30,000...

  • Director, Corporate Sustainability

    6 months ago

    Toronto, Canada Aviso Wealth Full time

    **Aviso Wealth**: **The Opportunity**: We’re looking for a Director to join our new Corporate Sustainability team at Aviso. Your role will be required to regularly perform essential duties on behalf of the company from your assigned Aviso office. Your role is considered medium flexibility, requiring you to work onsite 1-3 days per week at our office at...

  • Corporate Data Management Director

    4 weeks ago

    Old Toronto, Canada OntarioMD Full time

    p>Strategy, Growth & Stakeholder RelationsDirector, Corporate PlanningPermanent Full-TimeJob Band: 7The Director of Corporate Planning plays a critical role in driving organizational success by leading the development and execution of corporate strategies, managing enterprise risks, and optimizing performance. The position facilitates transformation by...

  • Director of Event Management

    2 weeks ago

    Toronto, Ontario, Canada Institute of Corporate Directors Full time

    About the Institute of Corporate DirectorsThe Institute of Corporate Directors (ICD) is a leading not-for-profit organization representing Canadian directors and boards across various sectors.With over 17,300 members across 11 Chapters, ICD creates forums for dialogue, hosts networking opportunities, and provides access to world-class resources. Our members...

  • Director, Corporate Banking

    3 weeks ago

    Old Toronto, Canada Scotiabank Full time

    h3>Title: Director, Product Onboarding Platform, Global Transaction Banking - TorontoRequisition ID: 212109Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Global Transaction BankingGlobal Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial...

  • Director, Corporate Banking

    3 weeks ago

    Old Toronto, Canada Scotiabank Full time

    h3>Title: Director, Product Onboarding Platform, Global Transaction Banking - TorontoRequisition ID: 212109Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Global Transaction BankingGlobal Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial...

  • Corporate Data Management Director

    3 weeks ago

    Old Toronto, Canada Thomson Reuters Full time

    Together with the professionals and institutions we serve, we help uphold the rule of law, turn the wheels of commerce, catch bad actors, report the facts, and provide trusted, unbiased information to people all over the world. Our people, products, and customers turn this purpose into action every day and create meaningful positive impact on communities...

  • Director, Corporate Asset Management

    1 month ago

    Old Toronto, Canada Canada Infrastructure Bank Full time

    p>Headquartered in Toronto, the Canada Infrastructure Bank (CIB) is responsible for investing in new infrastructure projects. The CIB’s mission is to work with provincial, territorial, municipal, federal, Indigenous and private sector investor partners to transform the way infrastructure is planned, financed and delivered in Canada.Reporting to the Head,...

  • Corporate Data Management Director

    3 weeks ago

    Old Toronto, Canada Thomson Reuters Full time

    p>Director, Product ManagementRole SummaryThomson Reuters CoCounsel, Transactional team creates trusted and innovative product experiences for the rapidly changing Legal industry. The Director, Product Management is responsible for ensuring that our users get the maximum value from our solutions. As a strategic leader, the Director, Product Management will...

  • Corporate Data Management Director

    3 weeks ago

    Old Toronto, Canada Thomson Reuters Full time

    p>Thomson Reuters CoCounsel, Transactional team creates trusted and innovative product experiences for the rapidly changing Legal industry. The Director, Product Management is responsible for ensuring that our users get the maximum value from our solutions. As a strategic leader, the Director, Product Management will coach a high-performing team of product...

  • Corporate Data Management Director

    2 months ago

    Old Toronto, Canada NATIONAL Public Relations Inc. Full time

    p>Are you a seasoned PR pro with a focus on strategy, client service, team mentorship, and learning new things? Are you entrepreneurial with a passion for managing large, integrated accounts, combined with the leadership skills to rally the best in the business?Do you have strong relationships in the consumer and business space, with an interest in corporate...

  • Director, Corporate Counsel – Labor

    3 weeks ago

    Old Toronto, Canada Starbucks Full time

    div>Director, Corporate Counsel – Labor & Employment – (Hybrid Toronto & Vancouver)Now Brewing – Director, Corporate Counsel – Labor & Employment – Canada!From the beginning, Starbucks set out to be a different kind of company. p>As a Starbucks director, corporate counsel – Labor & Employment, you will play an integral role in helping a highly...