Director, Aml Advisory

23 hours ago

Toronto, Canada Scotiabank Full time

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. Scotiabank’s strong U.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 We work together to drive ambition for every future

**Purpose**

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. In addition to internal stakeholders, there will be expectations for engagement with external stakeholders such as regulators, appointed independent reviewers, etc.

**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 trainings 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 vison/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

**What You'll Do**:

- 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.S., 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
- In a

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