Senior Manager, Global Compliance Expert
2 months 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
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Senior Manager, Global Compliance Expert
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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...
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Senior Manager, Global Compliance Expert
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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...
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