Risk Management Leader

1 week ago

Old Toronto, Canada Scotiabank Full time
About the Role

We are seeking a seasoned Risk Management Leader to join our team in Toronto, Canada. In this exciting role, you will lead and oversee the Anti-Money Laundering (AML) Audit Function, ensuring business strategies and initiatives align with governing regulations, internal policies, and procedures.

Key Responsibilities:

  • Liaise with stakeholders to drive a customer-focused culture and leverage broader Bank relationships, systems, and knowledge.
  • Lead high-risk AML audits or projects focused on processes and internal controls of AML First and/or Second Line of Defense Head Office units, as defined in the Audit Annual Plan.
  • Provide oversight, guidance, and advice to International Banking AML audit engagements conducted by local Audit teams in all phases, ensuring consistency in the application of Scotiabank standards and AML enterprise standards.
  • Support the AML Centre of Excellence team in testing AML remediations and central initiatives across IB countries.
  • Collaborate with the Audit Director in the AML Continuous monitoring process, identifying systemic issues, emerging risks, industry trends, and regulatory requirements.
  • Lead the execution, planning, and reporting on assigned audit projects, obtaining a thorough understanding of the business/unit/process and associated risks.
  • Manage and supervise end-to-end process of the execution of the audit, ensuring nature and extent of testing is appropriate to support the objective, scope, and overall opinion.
  • Ensure English and Spanish audit reports are written in a consistent high standard and finalized within established department metrics.

Requirements:

  • Bachelor's in accounting, economics, or law.
  • Full command of Spanish.
  • Experience working in AML/ATF or Sanctions affairs in the First, Second, or Third Line of Defense units.
  • Audit or testing processes and methodologies.
  • Ability to write concise audit reports and review them both in Spanish and English.
  • Full command Excel, MS Word, and audit software tools.
  • Ability to work independently and effectively as an individual contributor and team participant.
  • Leadership skills and ability to lead staff on all engagements as required.
  • Knowledge of International regulatory AML/ATF compliance frameworks and requirements.

About Us

Scotiabank values the unique skills and experiences each individual brings to the Bank and is 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.

We offer a competitive salary and benefits package. The estimated annual salary for this role is $120,000 - $180,000 CAD, depending on experience. Please note that these figures are estimates based on market data and may vary based on individual qualifications and performance.

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