Senior Manager, Ib Aml/atf

3 days ago

Toronto Ontario, Canada Scotiabank Full time

Requisition ID: 135545

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

Purpose

The Senior Manager, IB AML/ATF & Sanctions Internal Control will work very closely with the AML Advisors and AML Risk teams in the execution of Money Laundering, Terrorist Financing and Sanctions (collectively AML) program across International Banking jurisdictions. The role proactively identifies internal and external AML risk drivers, AML risk mitigants and supports the development of action plans to manage AML risk.

Accountabilities
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
- Building and maintaining current, detailed knowledge of AML matters including AML risk drivers and typologies, AML and Sanctions regulatory requirements and best practices.
- Execute AML risk assessments for products or services across Assessable Units in International Banking. Evaluate inherent risk associated with customers, products, services, and geographic locations, identifying areas with greater AML risk, and assessing the level of risk mitigation in place.
- Provide input, support the maintenance and enhancement opportunities to improve the AML risk framework including the risk methodologies, policies, and standards.
- Responsible for providing advice and direction to the AML Advisors and applicable lines of business educating them on AML risk.
- Support the local AML Internal Control teams' accountabilities in fulfilling the effective challenge function in operational processes for respective Lines of business.
- Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
- Actively pursues effective and efficient operations of his/her respective areas, while ensuring the

adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF & Sanctions Policies & Standards and the Guidelines for Business Conduct.
- Champions a high-performance environment and contributes to an inclusive work environment.

- Requirements & Qualifications
- Minimum of 10 years in the Financial Services industry including experience in Operational Risk, AML Risk or Audit.
- University Undergraduate Degree.
- AML Designation (CAMS) is an asset.
- Spanish language proficiency (must).
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.

JOB TYPE

Work Day:Full Time

Employment type:Permanent Job

Salary:Negotiable

JOB REQUIREMENTS

Minimal experience:Unspecified

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