Risk and AML Controls Senior Manager

5 days ago

Toronto, Ontario, Canada Scotiabank Full time
Role Summary

Scotiabank is seeking a Senior Manager, Risk and AML Controls to join its Global Transaction Banking team.


Key Responsibilities

  • Develop and implement effective AML risk management controls to ensure compliance with Enterprise AML Risk Policies and Processes.
  • Support the Director, GTB AML & Internal Controls in implementing AML Control function, Risk Assessments, and preparing monthly reports.
  • Act as AML Controls representative on working groups to ensure GTB is in compliance with all regulatory AML related issues.
  • Manage strategic AML related projects and provide business support and oversight in GTB.
  • Collaborate with business and GTP technology partners to elicit information/data requirements and articulate requirements.
  • Champion automation as appropriate by providing sound business analysis, requirements, and conducting relevant testing.
  • Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Actively pursue effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct, and the Global Sales Principles.
  • Champion a high-performance environment and contribute to an inclusive work environment.

Requirements

  • Minimum of 5 years of experience in financial services.
  • University degree in Finance, Engineering, Computer Science, business, or another related field.
  • Experience in business analysis, data analysis, and process reengineering are preferred.
  • Experience in enterprise or business line compliance program, internal controls, or operational risk management is preferred; AML knowledge and experience would be a benefit.
  • CAMS certified, MBA degree, Agile designation, or experience is an asset.
  • Fluency in Spanish is preferred, both written and spoken.
  • Thorough knowledge in managing Powerbi.
  • Highly proficient Excel and PowerPoint skills with strong experience in developing executive level presentations and data analytics and modeling.
  • Fast learner, strong analytical skills, and critical thinking capabilities to frame and structure complex issues effectively and develop insights and recommendation.
  • Change agent with high energy, demonstrated strong ability to work under pressure, deal with ambiguities and uncertainties, and drive for result.
  • Strong communications, organizational, project management, and planning skills.
  • Familiarity with the key products offered in GTB and related AML/ATF and sanctions functions.
  • Excellent teamwork, interpersonal, and conflict resolution skills.
  • Highly organized and capable of dealing with complex projects.
  • Ability to manage multiple compliance reviews and projects concurrently.

Work Arrangement

#LI-Hybrid


About Scotiabank

At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are, and, embraced for their differences. That's why we work to grow and diversify talent and engage employees in a performance-oriented culture.


Benefits

Scotiabank wants you to be able to bring your best self to work – and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.


Location

Location(s): Canada: Ontario: Toronto


About the Role

This role will work with stakeholders from AML Risk, Enterprise Program Office, Global Operational Risk, International Banking (IB), Global Transaction Payments (GTB), Global Banking and Markets (GBM), Canadian Banking, United States, Internal Audit, Global Wholesale Operations (GWO), and Global International Banking Operations.


What You'll Bring

This role requires a strong understanding of AML/ATF and sanctions functions, as well as experience in business analysis, data analysis, and process reengineering. The ideal candidate will have a minimum of 5 years of experience in financial services and a university degree in Finance, Engineering, Computer Science, business, or another related field.


The successful candidate will have experience in enterprise or business line compliance program, internal controls, or operational risk management and be familiar with the key products offered in GTB. They will also have strong communications, organizational, project management, and planning skills, as well as excellent teamwork, interpersonal, and conflict resolution skills.


The candidate will be highly organized and capable of dealing with complex projects and have the ability to manage multiple compliance reviews and projects concurrently.


How to Apply

Candidates must apply directly 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.


Scotiabank is an Equal Opportunities Employer

Scotiabank is committed to diversity and inclusion and welcomes applications from qualified candidates of diverse backgrounds.


Accommodation

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 (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know.

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