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Director of International Banking Compliance

3 months ago

Old Toronto, Ontario, Canada Scotiabank Full time

Overview:
As a key leader in the organization, you will guide and manage the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance initiatives within the International Banking sector. Your role is crucial in ensuring that all business strategies and operations align with regulatory requirements and internal policies.

Key Responsibilities:
  • Leadership: Direct and enhance a client-centric culture within your team, fostering strong relationships and leveraging broader banking resources.
  • AML Oversight: Ensure compliance with local and global AML/ATF and sanctions policies, maintaining an up-to-date understanding of relevant regulations and best practices.
  • Program Development: Collaborate with business units to create and implement effective AML/ATF procedures that meet both global standards and local regulatory requirements.
  • Governance: Champion the effectiveness of the AML program, providing support for governance frameworks and monitoring compliance across various business lines.
  • Strategic Support: Offer guidance on business-as-usual AML activities, ensuring comprehensive coverage of all assessable units and facilitating necessary training programs.
  • Reporting: Manage executive reporting related to AML initiatives, ensuring timely and accurate communication of compliance status and issues.
  • Relationship Management: Engage with various stakeholders, including business lines and compliance officers, to promote effective AML practices and initiatives.
  • Risk Management: Understand and incorporate the bank's risk appetite into daily operations, ensuring adherence to compliance and operational standards.
Qualifications:
  • A university degree complemented by 10-15 years of experience in the financial services sector.
  • Extensive knowledge of international banking operations, products, and AML/ATF regulations.
  • Proven leadership capabilities with experience managing teams across different locations.
  • Strong communication skills in both English and Spanish.
  • AML certification (CAMS) is advantageous.
Work Environment:
  • Standard office-based setting with occasional non-standard hours.
  • Limited international travel may be required.

At Scotiabank, we value diversity and are committed to creating an inclusive environment for all employees.