Senior Manager, Global Compliance Expert
1 week ago
Scotiabank is seeking a highly skilled Senior Manager, Global Compliance to join our team. As a key member of our compliance team, you will play a pivotal role in steering our Enterprise Anti-Money Laundering Program.
Key Responsibilities:- Lead the Anti-Money Laundering Program Assessment: Spearhead the monthly and quarterly reporting, shaping the narrative of our compliance journey.
- Craft Excellence in Compliance: Curate essential resources and tools, setting the standard for AML assessments and board communications.
- Advise with Authority: Deliver expert counsel to standardize reporting practices, ensuring uniformity and coherence across all business divisions.
- Drive Reporting Innovation: Design and implement processes that elevate the quality of insights, delivering reports that resonate with precision and clarity.
- Uncover Risk Insights with Data: Harness the power of data visualization to cast light on risks, painting a picture that captures attention and drives action.
- Develop Impactful Presentations: Construct compelling narratives for AML leadership, framing our successes and challenges.
- Governance of Key Processes: Drive the governance of pivotal processes, ensuring a robust risk management framework that aligns with our strategic objectives and regulatory requirements.
- Engage and Align Stakeholders: Lead conversations that set the tempo for expectations, keeping everyone in sync with the rhythm of board and senior management reporting.
- Elevate Concerns with Foresight: Anticipate hurdles and swiftly elevate them, ensuring smooth sailing for our compliance strategy.
- Stay Ahead of the Curve: Keep your finger on the pulse of regulatory trends, ensuring we are always a step ahead in the AML landscape.
- Explore and Educate: Dive into industry research and regulatory updates, emerging as a thought leader who shapes the future of AML compliance.
- 5-7 years of experience in strategic roles such as management consulting or corporate strategy in banking/financial services
- Undergraduate degree in business administration or finance preferred
- Exceptional written and verbal communication skills
- An expert user of PowerPoint with the ability to visualize information and summarize in a clear and concise manner and adapt communication to Senior management audiences
- Ambitious, attention to detail and top performer that thrives in a fast-paced, challenging and dynamic business environment
- ACAMS designation or equivalent preferred
- Prior exposure to a control environment in risk management, compliance, or audit
- Able to manage multiple activities to aggressive deadlines
- Fluency in Spanish is an asset
-
Senior Manager, Global Compliance Expert
1 day ago
Toronto, Ontario, Canada Scotiabank Full timeSenior Manager, Global ComplianceScotiabank is seeking a highly skilled Senior Manager, Global Compliance to join our team. As a key member of our compliance function, you will play a pivotal role in steering our Enterprise Anti-Money Laundering Program.Key Responsibilities:Lead the Anti-Money Laundering Program Assessment: Spearhead the monthly and...
-
Senior Manager, Global Compliance Expert
1 day ago
Toronto, Ontario, Canada Scotiabank Full timeSenior Manager, Global ComplianceScotiabank is seeking a highly skilled Senior Manager, Global Compliance to join our team. As a key member of our compliance function, you will play a pivotal role in steering our Enterprise Anti-Money Laundering Program.Key Responsibilities:Lead the Anti-Money Laundering Program Assessment: Spearhead the monthly and...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the Anti-Money...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the Anti-Money...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the Anti-Money Laundering Program...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the Anti-Money Laundering Program...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager, Global Compliance Expert to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the Anti-Money Laundering Program...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the Anti-Money Laundering Program...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the Anti-Money Laundering Program...
-
Senior Manager, Global Compliance Expert
2 weeks ago
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesLead the Anti-Money Laundering Program...
-
Old Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled Senior Manager, Global Compliance and Risk Expert to join our team at Scotiabank. As a key member of our Global Compliance and AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance and AML Program.Key ResponsibilitiesLead the Anti-Money...
-
Old Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled Senior Manager, Global Compliance and Risk Expert to join our team at Scotiabank. As a key member of our Global Compliance and AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance and AML Program.Key ResponsibilitiesLead the Anti-Money...
-
Senior Manager, Global Compliance Specialist
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our compliance team, you will play a pivotal role in steering our Enterprise Anti-Money Laundering Program.Key ResponsibilitiesLead the Anti-Money Laundering Program Assessment: Spearhead the monthly and quarterly reporting,...
-
Senior Manager, Global Compliance Specialist
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager, Global Compliance to join our team at Scotiabank. As a key member of our compliance team, you will play a pivotal role in steering our Enterprise Anti-Money Laundering Program.Key ResponsibilitiesLead the Anti-Money Laundering Program Assessment: Spearhead the monthly and quarterly reporting,...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout ScotiabankScotiabank is a leading financial institution committed to delivering exceptional customer experiences and driving business growth through innovation and strategic partnerships.Job SummaryWe are seeking a highly skilled and experienced Senior Manager, Global Compliance to join our Global Compliance & AML team. As a key member of this team,...
-
Senior Manager, Global AML Compliance
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeTitle: Senior Manager, Global AML Compliance & Reporting Join a purpose-driven team that values results within an inclusive and high-performing culture. Objective As the Senior Manager of AML Reporting & Governance, you will play a critical role in guiding the Enterprise Anti-Money Laundering Program. Your expertise is essential in developing and managing...
-
Global Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Analyst, Global Compliance to join our team at Scotiabank.Key ResponsibilitiesContribute to the development of strategic insights and recommendations to drive business growth and mitigate risk.Collaborate with cross-functional teams to design and implement compliance programs and policies.Analyze complex...
-
Global Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Analyst, Global Compliance to join our team at Scotiabank.Key ResponsibilitiesContribute to the development of strategic insights and recommendations to drive business growth and mitigate risk.Collaborate with cross-functional teams to design and implement compliance programs and policies.Analyze complex...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeAbout the Role:The Toronto-Dominion Bank (Canada) is seeking a highly skilled and experienced Senior Audit Manager to join our team. As a key member of our Quality Assurance and Improvement Program (QAIP), you will be responsible for leading and developing a team of audit professionals and subject matter experts.Key Responsibilities:Lead and develop a team...