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Risk Oversight Specialist

2 weeks ago

Toronto, Ontario, Canada Scotiabank Full time

About Scotiabank:

We are a leading bank in the Americas, committed to helping our customers, their families, and their communities achieve success.

The Role:

We are seeking a Risk Oversight Specialist to join our Testing and Oversight team in Canada. As a key member of this team, you will be responsible for ensuring the effectiveness of our AML/ATF and Sanctions Program.

Key Responsibilities:

  • Plan and execute independent challenges related to the design and operating effectiveness of the AML/ATF and Sanctions Program.
  • Support the development and execution of a robust testing plan by reviewing assigned business or operational units.
  • Identify areas for improvement and recommend corrective actions to ensure compliance with regulatory requirements.
  • Communicate with business lines and/or operational units and present results to Management.
  • Evaluate the effectiveness of AML/ATF and Sanctions controls and recommend improvements.
  • Develop and maintain relationships with internal stakeholders.
  • Promote a culture of compliance and risk awareness within the organization.

Requirements:

  • Bachelor's degree in Business or related field with a minimum of 3-5 years of experience in AML/ATF program management or risk oversight.
  • Strong knowledge of Canadian AML/ATF and Sanctions regulatory requirements.
  • Experience with case management and analytics reporting.
  • Excellent analytical, investigative, project management, planning, problem-solving, and critical thinking skills.
  • Demonstrated integrity when working with colleagues and leading others.
  • Ability to manage complex projects and initiatives.

What We Offer:

  • A competitive rewards package, including performance bonus, Employee Share Ownership Program, and Pension Plan Matching.
  • Health Benefits from day one.
  • A diverse, collaborative, innovative, and high-performing team.
  • Career development and progression opportunities.

How to Apply: