Manager, International Wealth Management

2 weeks ago

Toronto, Canada Scotiabank Full time

Requisition ID: 221562 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Is this role right for you? In this role you will**: - Provide support to the Senior Manager including tracking, reporting, project management and communication - Provide support on AML/ATF and sanctions regulatory requirements and associated Scotiabank policies and standards, including business units responsible for maintaining their AML/ATF and sanctions procedures and controls - Track and report on Audit Issue management and work with IWM businesses on remediating issues - Provide relationship management with businesses and control functions - Provide support services to the AML Champions in the IWM business units relative to the development and execution of key components of the Scotiabank AML/ATF and Sanctions Compliance Program, including the risk assessment process - Research and maintain proficiency in current, relevant sanctions and AML/ATF laws, regulatory requirements, and industry best practices - Assist in the design, development, and implementation of AML/ATF best practices with Private Banking/Brokerage/Trust groups/Asset Management within the Executive Office (Domestic + International) to leverage potential synergies that may be applied to the business line activities of International Wealth Management **Do you have the skills that will enable you to succeed in this role? - We’d love to work with you if you have**: - Fluent in Spanish/English both written and verbal is required - Understanding of Global Wealth Management and its businesses - Association of Certified Anti-Money Laundering Specialists certification and courses in AML/ATF is an asset - Thorough knowledge of The Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and Regulations, and the relevant sections of the Criminal Code of Canada - A minimum of 5 years of financial/product management/AML experience within the financial sector - Proficient with MS Office (Word, Excel, PowerPoint, Outlook) and other related productivity tools - High motivation, are innovative and results-oriented with strong analytical and communication skills - An undergraduate degree, preferably in business or other related field with a professional compliance or legal focus Location(s): Canada : Ontario : Toronto 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, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

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