Senior Compliance and Risk Manager F/H

4 weeks ago


Old Toronto, Canada Scotiabank Full time

About the Role

We are seeking a seasoned Senior Compliance and Risk Manager to lead our portfolio growth initiatives. As a key member of our team, you will be responsible for developing and maintaining portfolio management processes, tools, and methodologies.

Your Key Responsibilities:

  • Develop and implement effective risk assessment and analytical skills to improve reports and queries.
  • Contribute to portfolio analysis for strategic decision-making and provide insights and recommendations.
  • Mitigate risks and ensure timely issue resolution through collaborative efforts with regional teams and partners.
  • Establish sampling methodologies and provide strategic direction to drive business growth.
  • Coach regional teams with skills in credit, influence, time management, and priority setting.
  • Cultivate strong relationships with partners to understand root causes of process gaps and implement corrective actions.
  • Design and implement a people strategy to attract, retain, and motivate high-performing teams.

Requirements:

  • Postgraduate education in business or a relevant field.
  • Commercial banking knowledge, products, and services.
  • Strong understanding of AML, Higher Risk Client, and KYC requirements.
  • Risk assessment and analytical skills.
  • Accounting and financial analysis skills.
  • Commercial management systems knowledge.

Salary Range: $120,000 - $180,000 per annum, depending on experience.



  • Old Toronto, Canada Bank of Montreal Full time

    p>Application Deadline:12/10/2024Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceSeeking a skilled and experienced professional to join our Model Risk Management Team as a Senior Manager, Model Risk, Credit Risk. As a Senior Manager in our second-line governance and control, you will play a pivotal role in overseeing the validation of...


  • Old Toronto, Canada OTT Financial Group Full time

    Job Overview:We are seeking a skilled Senior Compliance Risk Manager to join our team at OTT Financial Group. This is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring the company's compliance with regulatory requirements and industry standards.Estimated Salary Range: $120,000 - $180,000 per yearKey...


  • Old Toronto, Canada TD Bank Full time

    Job SummaryTD Bank is seeking a Senior Director, Risk Management and Compliance to lead our Financial Crime Risk Management (FCRM) program. This is an exciting opportunity to join our team and make a significant impact in shaping the future of risk management and compliance at TD.About the RoleAs a Senior Director, Risk Management and Compliance, you will be...


  • Old Toronto, Canada Scotiabank Full time

    About the RoleScotiabank is seeking a highly experienced Senior Risk Management and Compliance Director to lead its Tangerine Investments non-financial risk activities. The ideal candidate will have a strong understanding of regulations, systems, and operational processes supporting Tangerine.Main Responsibilities:Lead and drive a client-focused culture...


  • Old Toronto, Canada HomeEquity Bank Full time

    About the RoleWe are seeking a seasoned Risk and Compliance Executive to join our team at HomeEquity Bank. As a key member of our leadership team, you will play a critical role in shaping our risk management strategy and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement effective risk management frameworks to...


  • Old Toronto, Canada iA Financial Group Full time

    Job OverviewiA Financial Group is seeking a highly skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for overseeing the organization's regulatory compliance programs and ensuring that practices, procedures, norms, and standards across the organization comply with laws, regulations, and guidelines of the...


  • Old Toronto, Canada BMO Financial Group Full time

    p>Audit, gestion des risques et conformitéSeeking a skilled and experienced professional to join our Model Risk Management Team as a Senior Manager, Model Risk, Credit Risk. As a Senior Manager in our second-line governance and control, you will play a pivotal role in overseeing the validation of credit risk models, such as credit adjudication and account...


  • Old Toronto, Canada Scotiabank Full time

    p>The Director of Portfolio Management will lead and oversee the Portfolio Management unit for business banking credit within the International Business segment ensuring business strategies, plans, and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures.Is this role right for you? In this role, you...


  • Old Toronto, Canada HOOPP Thames Limited Full time

    h3>Senior Manager, Risk Analytics & ModellingLocations: Toronto, Ontario, CanadaTime Type: Full timePosted on: Posted 5 Days AgoWhy you’ll love working here:High-performance, people-focused cultureCommitment to equity, diversity, and inclusionLearning and development initiativesMembership in HOOPP’s world-class defined benefit pension planCompetitive,...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Risk Manager to join our team in Toronto, Canada. As a key member of our compliance function, you will play a critical role in ensuring the bank's risk management and regulatory requirements are met.About the RoleThe successful candidate will be responsible for:Conducting regular risk assessments...


  • Old Toronto, Canada Scotiabank Full time

    p> Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: The Director of Portfolio Management will lead and oversee the Portfolio Management unit for business banking credit within the International Business segment ensuring business strategies, plans and initiatives are executed / delivered in compliance with...


  • Old Toronto, Canada Scotiabank Full time

    Job Summary:We are seeking a highly skilled Senior Compliance and Risk Management Professional to join our team at Scotiabank.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for managing employment-related issues, ensuring compliance with governing regulations and Bank policies. You will have the...


  • Old Toronto, Canada TD Full time

    Job OverviewWe are seeking a highly skilled and experienced Senior AML Compliance Risk Manager to join our team at TD. This is an exciting opportunity to lead the development and implementation of compliance programs related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) laws applicable to TD Securities.ResponsibilitiesProvide guidance and...


  • Old Toronto, Canada EQ Bank | Equitable Bank Full time

    At EQ Bank | Equitable Bank, we're innovating the banking experience for Canadians. Our team is made up of agile minds that find smarter ways to do things. We serve over 670,000 people across Canada and have a clear mandate to drive change in Canadian banking.The Associate Director, AML Enhanced Due Diligence (EDD), plays a crucial role in developing and...


  • Old Toronto, Canada Sun Life Financial Full time

    Discover a challenging and rewarding career at Sun Life Financial, one of Canada's leading insurance companies.About the RoleWe are seeking an experienced Data Compliance Risk Manager to join our team in Toronto. As a key member of our compliance department, you will be responsible for preparing quarterly and annual reports on behalf of the Enterprise Chief...


  • Old Toronto, Canada H. W. Kaufman Full time

    About the RoleWe are seeking a highly skilled Senior Risk Management Professional to join our team as a Commercial Account Underwriter. This is an exciting opportunity for a seasoned professional with extensive underwriting experience and a passion for delivering exceptional service to our clients.


  • Old Toronto, Canada Scotiabank Full time

    Role OverviewIn this pivotal role at Scotiabank, you will champion a customer-focused culture to deepen client relationships and leverage broader bank relationships, systems, and knowledge. This position supports the Director of Tax Operational Risk.About the RoleAssist in providing tax advice and counsel in respect of governance frameworks and processes...


  • Old Toronto, Canada Scotiabank Full time

    Experience a fulfilling career at Scotiabank, a leading bank in the Americas. Our purpose is to empower our customers and their communities to succeed.The estimated salary for this role is around $80,000 - $110,000 per year, depending on your qualifications and experience.About the JobThis is an exciting opportunity for a skilled AML compliance professional...


  • Old Toronto, Canada Scotiabank Full time

    Company Overview:Scotiabank is a leading bank in the Americas, guided by our purpose: "for every future". We help our customers, their families, and their communities achieve success through a broad range of advice, products, and services.About This Role:We are seeking a seasoned Senior Compliance and Risk Lawyer to provide expert advice and counsel on...


  • Old Toronto, Canada Scotiabank Full time

    Requisition ID: 210520 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. This role supports the Director, Tax Operational Risk. Is this role right for you? In this role, you will: Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and...