Senior Manager, Global Compliance Expert

1 month ago

Toronto, Ontario, Canada Scotiabank Full time
Senior Manager, Global Compliance

Scotiabank 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 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.
Requirements:
  • 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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