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Senior Compliance Manager, Global Operations
3 months ago
Requisition ID: 204616
Join a dedicated team that is focused on achieving results within an inclusive and high-performing culture.
Role OverviewAs the Senior Manager for Anti-Money Laundering (AML) Reporting & Governance, you will play a critical role in guiding the Enterprise Anti-Money Laundering Program. Your expertise will be essential in developing and managing reports that adhere to regulatory standards and internal policies, ensuring that the bank's operations align with the highest compliance benchmarks. You will lead efforts to collaborate with various stakeholders to convey essential insights to senior management, including the quarterly Chief Anti-Money Laundering Officer opinion process. Your skill in translating complex data into clear, actionable reports will support decision-making at the highest levels, including the Board of Directors and Global Compliance & AML leadership. This position offers an opportunity to foster innovation in reporting through automation, influence strategic decisions with data-driven insights, and ensure adherence to policy standards and global documentation—all while aligning with the Bank's risk culture in your daily actions and decisions.
This role is ideal for a high-performing professional looking to make a significant impact in a crucial area of the bank.
Key Responsibilities- Lead the AML Program Assessment: Oversee monthly and quarterly reporting, shaping the narrative of the bank's compliance journey.
- Ensure Compliance Excellence: Develop essential resources and tools, establishing standards for AML assessments and board communications.
- Provide Expert Guidance: Offer authoritative advice to standardize reporting practices, ensuring consistency across all business divisions.
- Innovate Reporting Processes: Design and implement processes that enhance the quality of insights, delivering reports that are precise and impactful.
- Analyze Risk Insights: Utilize data visualization techniques to illuminate risks, creating compelling narratives that drive action.
- Craft Engaging Presentations: Develop impactful narratives for AML leadership, highlighting the bank's achievements and challenges.
- Govern Key Processes: Manage the governance of critical processes, ensuring a robust risk management framework that aligns with the bank's strategic goals and regulatory obligations.
- Engage Stakeholders: Facilitate discussions that align expectations, ensuring synchronization with board and senior management reporting.
- Proactively Address Concerns: Anticipate challenges and escalate them promptly, ensuring the smooth execution of the compliance strategy.
- Stay Informed on Regulatory Trends: Monitor regulatory developments to ensure the bank remains ahead in the AML landscape.
- Conduct Research and Educate: Engage in industry research and regulatory updates, establishing yourself as a thought leader in AML compliance.
- Embrace the Bank's Vision: Integrate the bank's risk appetite and cultural values into daily responsibilities and decision-making processes, embodying the principles that drive the Bank's success.
- Pursue Operational Excellence: Strive for effective and efficient operations in accordance with Scotiabank's Values, Code of Conduct, and Global Sales Principles.
- Foster a High-Performance Environment: Contribute to an inclusive workplace that champions high performance.
- 5-7 years of experience in strategic roles such as management consulting or corporate strategy within banking or financial services.
- Undergraduate degree in business administration or finance is preferred.
- Exceptional written and verbal communication skills.
- Proficient in PowerPoint with the ability to visualize information and summarize clearly for senior management audiences.
- Detail-oriented, ambitious, and a top performer who thrives in a fast-paced, dynamic business environment.
- ACAMS designation or equivalent is preferred.
- Prior experience in a control environment related to risk management, compliance, or audit.
- Able to manage multiple tasks under tight deadlines.
- Fluency in Spanish is an asset.
Scotiabank is a leading bank in the Americas, committed to helping customers, their families, and communities achieve success through a wide range of financial services.
At Scotiabank, we value the unique skills and experiences each individual brings and are dedicated to creating an inclusive and accessible environment for all. If you require accommodation during the recruitment process, please inform our Recruitment team. Candidates must apply directly online to be considered for this role. We appreciate all applicants for their interest in a career at Scotiabank; however, only those selected for an interview will be contacted.
