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Senior Risk Management Professional

3 weeks ago


Toronto, Ontario, Canada Scotiabank Full time
Job Description

We are seeking a highly skilled Senior Manager, Enterprise Payments Risk to drive the strategic direction and manage risk associated with enterprise payments. As a key member of our team, you will serve as the point of contact for Business Lines concerning AML and Sanctions payments initiatives.

Responsibilities:
  • Oversight and advisory on the enterprise-wide payment ecosystem: Provide comprehensive AML and Sanctions oversight and advisory on our enterprise-wide payments ecosystem, including SWIFT ISO20022 Global Mandate, payment types, channels, and jurisdictions.
  • Direct business collaboration: Work hand-in-hand with Business Lines to provide visibility and expertise in crafting AML solutions and ensuring an informed and strategic approach towards compliance.
  • Risk Management: Lead the identification, assessment, and mitigation of AML and Sanctions risks related to enterprise payments.
Requirements:
  • Expert knowledge in payment messages (MT103, MT202, pacs.008, pacs.009, pain.001), payment data (ISO20022 data elements), and its associated technology.
  • Strong analytical, problem-solving, and decision-making skills.
  • Knowledge of the Canadian payment ecosystem.
  • Solid understanding of regulatory rules and regulations applicability.
  • Excellent communication and interpersonal skills.