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Director, Mortgage Security - Real Estate Secured Lending (RESL)

Scotiabank

Toronto, Ontario, Canada Full-time March 23, 2026
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Found Description

Is this role right for you?

In this role, you will:
  • Serve as the enterprise authority for mortgage fraud risk, investigative assessments, and reputational risk management, exercising independent judgment on complex, high impact matters involving brokers, HFAs, underwriters, and clients.

  • Personally lead and conduct enhanced investigations and in person field assessments where elevated fraud, AML, or reputational risk is identified, including income misrepresentation, down payment integrity, and occupancy fraud.

  • Act as the single point of executive consultation for sensitive mortgage related matters, including internal misconduct, client complaints, broker remediation, demarketing disputes, and executive exception requests.

  • Provide senior AML, KYC, and Enhanced Due Diligence (EDD) advisory, including oversight of mortgage focused EDD reviews, UTR quality assurance, and trend analysis to identify emerging or systemic fraud risks.
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    Found Details

    LocationToronto, Ontario
    CountryCanada
    TypeFull-time
    CategoryOther Management Occupations
    PostedMarch 23, 2026

    About Scotiabank

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    Scotiabank

    Toronto, Canada

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