Manager, Canadian Policy

4 hours ago

Toronto, Canada Scotiabank Full time

Requisition ID: 166660 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** **Key Accountabilities** - Supports a customer focused culture throughout the team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Works under the leadership of the Senior Manager and Director, will be directly responsible for assisting in the overall workstream execution by: - Drafting risk decisions - Creating and presenting illustrative scenarios/examples for internal and external discussion - Reviewing New Initiative AML/ATF & Sanctions Risk Assessments and Third Party Risk Management processes to ensure controls under development will meet the legislative requirements; and - Taking a key policy role in the implementation of legislative changes - Ensures that the Canadian Policy team’s documented processes and actual practices are aligned with enterprise policies - Understands how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions - Delivers key insights from an AML Risk execution perspective to inform senor management and executive leadership - Supports the Senior Manager and Director of the Canadian Policy and Regulatory Reporting, AML Risk team with all on-going and ad-hoc program requirements to ensure successful delivery - Works with relevant key stakeholders within AML as needed, to ensure requirements from a program delivery, and reporting perspective are met - Develops and maintains a sound knowledge and understanding of the Bank’s AML/ATF policies and procedures - Maintains ongoing knowledge of compliance with the Regulations specific to the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and keeps abreast of regulatory changes that impacts the Bank’s first line operations **Requirements/Qualifications** - Excellent written and verbal communication skills. - Strong understanding and functionality in Word and Excel. - Strong practical skills in Adobe Acrobat is an asset. - AML/ATF, Sanctions and Compliance knowledge is an asset. - Certified Anti-Money Laundering Specialist (CAMS or CAMS-audit) or Association of Certified Financial Crime Specialists (ACFCS) is an asset. 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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