AML/ATF Sanctions Director

8 hours ago

Old Toronto, Ontario, Canada Scotiabank Full time
Job Summary

We are seeking a highly skilled and experienced professional to lead our AML/ATF Sanctions program in International Banking. As a key member of our team, you will be responsible for ensuring compliance with governing regulations, internal policies, and procedures.

Key Responsibilities
  • Lead and oversee the AML function to ensure alignment, effectiveness, and compliance of local and global AML/ATF and Sanctions policies and standards.
  • Provide strategic advice to the business lines on AML/ATF & Sanctions related matters, ensuring proper and timely advice/interpretation of policies and standards.
  • Manage the International Banking Event report (Sanctions and events related to prevention of potential penalties, losses, and damage to reputation and negative news).
  • Support on the Internal Control Executive reporting (Group Head briefings; IB AML Governance Committee).
  • Build and maintain relationships with business lines, AML Operations, local EDDU, local Compliance Officer, AML Governance, and Sustainment.
Requirements
  • Strong understanding of AML/ATF and Sanctions regulations and internal policies & procedures.
  • In-depth understanding of the Bank's operations and controls, including knowledge of organization and infrastructure.
  • Demonstrated ability in leading professional staff both in Head Office and across a distributed environment.
  • Advanced verbal and written communication skills in English and Spanish.
  • Expert relationship management skills.
  • AML Designation (CAMS) is an asset.
Work Arrangement

This role will be based in a standard office environment in Toronto, Canada.

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