Senior Manager, Virtual Compliance Oversight
1 month ago
Title:
Senior Manager, Virtual Compliance Oversight
Join a purpose-driven team dedicated to excellence in an inclusive and high-performing environment.
Purpose
As the Senior Manager for Virtual Compliance Oversight, you will play a crucial role in guiding the Enterprise Anti-Money Laundering Program.
Your expertise is vital in developing and managing reports that adhere to regulatory standards and internal policies, ensuring the bank's operations uphold the highest 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 distilling complex information into clear, actionable reports will inform decisions at the highest levels, including the Board of Directors and Global Compliance & AML leadership.
Seize the opportunity to foster innovation in reporting through automation, influence decision-making with data-driven insights, and ensure the management of policy standards and global documentation—all while aligning with the Bank's risk culture in your daily actions and decisions.
This is a chance for a high-performing professional to make a significant impact in a critical area of the bank.
Accountabilities# Lead the Anti-Money Laundering Program Assessment: Oversee the monthly and quarterly reporting, shaping the narrative of the bank's compliance journey.
# Uphold Compliance Excellence: Curate essential resources and tools, establishing the standard for AML assessments and board communications.
# Provide Expert Guidance:
Deliver authoritative advice to standardize reporting practices, ensuring consistency and clarity across all business divisions.
# Drive Reporting Innovation:
Design and implement processes that enhance the quality of insights, delivering reports that resonate with precision and clarity.
# Reveal Risk Insights through Data: Utilize data visualization to illuminate risks, creating a compelling narrative that captures attention and drives action.
# Develop Engaging Presentations:
Craft impactful narratives for AML leadership, highlighting the bank's achievements and challenges.
# Govern Key Processes: Ensure robust governance of essential processes, aligning with the bank's strategic objectives and regulatory requirements.
# Engage and Align Stakeholders: Facilitate discussions that set expectations, keeping all parties synchronized with the rhythm of board and senior management reporting.
# Elevate Concerns with Insight: Anticipate challenges and address them promptly, ensuring a seamless compliance strategy.
# Stay Informed: Monitor regulatory trends, ensuring the bank remains proactive in the AML landscape.
# Research and Educate:
Engage in industry research and regulatory updates, emerging as a thought leader who shapes the future of AML compliance.
# Integrate the Bank's vision by aligning its risk appetite and cultural values into daily responsibilities and decision-making processes, embodying the principles that drive the Bank's success.Actively pursue effective and efficient operations in accordance with Scotiabank's Values, its Code of Conduct, and the Global Sales Principles, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations regarding operational, compliance, AML/ATF/sanctions, and conduct risk.
Champion a high-performance environment and contribute to an inclusive workplace.Education/Experience
# 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.
# Proficient in PowerPoint with the ability to visualize information and summarize it clearly for senior management audiences.
# Detail-oriented, ambitious, and a top performer thriving in a fast-paced, dynamic business environment.
# ACAMS designation or equivalent preferred.
# Prior experience in a control environment related to risk management, compliance, or audit.
# Capable of managing multiple tasks under tight deadlines.
# Fluency in Spanish is an asset.
Scotiabank is a leading bank in the Americas
Guided by our purpose:
"for every future", we assist our customers, their families, and their communities in achieving success through a wide range of advice, products, and services, including personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank and are committed to fostering an inclusive and accessible environment for everyone.
If you require accommodation during the recruitment and selection 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.
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