Senior Manager, Global Compliance Expert

1 month ago

Toronto, Ontario, Canada Scotiabank Full time

Requisition ID: 204616

At Scotiabank, we're committed to excellence in compliance and risk management. As the Senior Manager, Global Compliance Expert, you'll play a pivotal role in steering our Enterprise Anti-Money Laundering Program. Your expertise will be crucial in crafting and overseeing reports that comply with regulatory requirements and internal policies, ensuring our operations meet the highest standards.

Purpose

As the AML Reporting and Governance Lead, you'll lead the charge in coordinating with various stakeholders to communicate key insights to top management, including the quarterly Chief Anti-Money Laundering Officer opinion process. Your ability to transform complex information into clear, precise reports will inform decisions at the highest levels, including the Board of Directors and Global Compliance & AML leadership.

Accountabilities

  • 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 the compliance strategy.
  • Stay Ahead of the Curve: Keep your finger on the pulse of regulatory trends, ensuring we're 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.
  • Embody the Bank's Vision by integrating its risk appetite and cultural ethos into daily responsibilities and decision-making processes, embodying the principles that drive our success.
  • Actively pursue effective and efficient operations of their respective areas 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 with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
  • Champion a high-performance environment and contribute to an inclusive work environment.

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
  • 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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