Senior Manager, Global Compliance & AML
Ville : Toronto, ON, CA
Catégorie : Business and Financial Operations
Industrie : Financial Services/Banking
Employeur : Scotiabank
Requisition ID: 206271
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Purpose As an integral member of the Global Compliance & AML team, you will be at the forefront of upholding the highest standards of accountability and transparency within our Compliance & AML Program. Your expertise is crucial in crafting and overseeing reports that comply with regulatory requirements and internal policies, ensuring the bank's operations meet the highest standards. You'll lead the charge in coordinating with various stakeholders to communicate key insights to top management, including the quarterly Chief Anti-Money Laundering Officer opinion process. Your ability to transform complex information into clear, precise reports will inform decisions at the highest levels, including the Board of Directors and Global Compliance & AML leadership. Embrace the chance to drive innovation in reporting through automation, influence decision-making with data-driven insights, and ensure the management of policy standards and global documentation—all while aligning with the Bank's risk culture in your everyday actions and decisions. This is an opportunity for a high-performing professional to make a significant impact in a vital area of the bank.
Accountabilities
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Education/Experience
5-7 years of experience in strategic roles such as management consulting or corporate strategy in banking/financial services
Undergraduate degree in business administration or finance preferred
Exceptional written and verbal communication skills
An expert user of PowerPoint with the ability to visualize information and summarize in a clear and concise manner and adapt communication to Senior management audiences
Ambitious, attention to detail and top performer that thrives in a fast-paced, challenging and dynamic business environment
ACAMS designation or equivalent preferred
Prior exposure to a control environment in risk management, compliance, or audit
Able to manage multiple activities to aggressive deadlines
Fluency in Spanish 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.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.