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Senior Manager, Policy Development Strategy Lead

1 month ago


Toronto, Ontario, Canada Scotiabank Full time
Job Summary:

This role is crucial for the success of the Global GBM AML Team, ensuring individual goals, plans, and initiatives align with the team's business strategies and objectives. The Senior Manager, Policy Development Strategy will be responsible for developing and implementing effective policies and procedures to mitigate financial crime risks.

Main Responsibilities:
  • Develop and maintain comprehensive policies and procedures to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to identify and mitigate financial crime risks.
  • Provide guidance and support to team members on policy implementation and compliance.

About Scotiabank:
Scotiabank is a leading financial institution committed to delivering exceptional customer experiences and driving business growth. We are a purpose-driven organization that values diversity, equity, and inclusion.