Senior Manager, Global Regulatory Compliance

4 weeks ago

Canada Scotiabank Full time

Requisition ID: #

Join a purpose-driven team dedicated to achieving 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 reports that adhere to regulatory standards and internal policies, ensuring that the bank's operations uphold the highest levels of compliance. You will take the lead in collaborating with various stakeholders to convey key insights to senior management, including the quarterly Chief Anti-Money Laundering Officer opinion process. Your ability to distill complex information into clear, actionable reports will support decision-making 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 position offers a high-performing professional the chance to make a substantial impact in a crucial area of the bank.

Responsibilities
  1. Lead the Anti-Money Laundering Program Assessment: Oversee monthly and quarterly reporting, shaping the narrative of the bank's compliance journey.
  2. Ensure Compliance Excellence: Develop essential resources and tools, establishing the benchmark for AML assessments and board communications.
  3. Provide Expert Guidance: Offer specialized advice to standardize reporting practices, ensuring consistency and clarity across all business units.
  4. Innovate Reporting Processes: Design and implement methodologies that enhance the quality of insights, delivering reports that are precise and clear.
  5. Analyze Risk Insights through Data: Utilize data visualization techniques to illuminate risks, creating a compelling narrative that drives action.
  6. Create Impactful Presentations: Develop engaging narratives for AML leadership, highlighting the bank's achievements and challenges.
  7. 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.
  8. Engage Stakeholders Effectively: Facilitate discussions that set expectations, ensuring alignment with the rhythm of board and senior management reporting.
  9. Proactively Address Concerns: Anticipate challenges and escalate them promptly, ensuring the smooth execution of the compliance strategy.
  10. Stay Informed on Regulatory Trends: Maintain awareness of regulatory developments, ensuring the bank remains proactive in the AML landscape.
  11. Research and Educate: Engage in industry research and regulatory updates, emerging as a thought leader who influences the future of AML compliance.
  12. Align with the Bank's Vision: Integrate its risk appetite and cultural values into daily responsibilities and decision-making processes, embodying the principles that drive the Bank's success.
  13. Pursue Operational Efficiency: Ensure compliance with Scotiabank's Values, Code of Conduct, and Global Sales Principles, while maintaining effective business controls to meet obligations regarding operational, compliance, AML/ATF/sanctions, and conduct risk.
  14. Foster a High-Performance Environment: Contribute to an inclusive workplace culture.
Qualifications
  1. 5-7 years of experience in strategic roles such as management consulting or corporate strategy within banking or financial services.
  2. Undergraduate degree in business administration or finance preferred.
  3. Exceptional written and verbal communication skills.
  4. Proficient in PowerPoint with the ability to visualize information and summarize clearly for senior management audiences.
  5. Detail-oriented, ambitious, and a top performer who thrives in a fast-paced, dynamic business environment.
  6. ACAMS designation or equivalent preferred.
  7. Prior experience in a control environment related to risk management, compliance, or audit.
  8. Capable of managing multiple tasks under tight deadlines.
  9. Fluency in Spanish is an asset.

Location(s): Canada: Ontario: Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families, and their communities achieve success through a broad 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 creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation during the recruitment and selection process, please let our Recruitment team know. Candidates must apply online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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