Compliance and Risk Manager

5 days ago


Toronto, Ontario, Canada Scotiabank Full time

The Compliance and Risk Manager at Scotiabank will be responsible for 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.

Main Responsibilities:
  • 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 their respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles.
  • Support various regulatory requirements as requested by OSFI/Internal Partners.
Requirements:
  • University degree in business, or other related fields is required.
  • Experience in fraud or fraud adjacent role an asset.
  • Strong knowledge of banking businesses, products, services, and end to end processes.
  • 5+ years experience in business management, internal control, risk management, compliance, audit, or related areas.
  • Strong interpersonal and relationship-building skills working with senior levels of management as well as global teams.


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