Found Description
Join Scotiabank as a Senior Audit Manager specializing in AML/ATF and Sanctions in Toronto. Utilize your knowledge in financial crime to enhance the Bank's compliance and risk management efforts.
In this pivotal role, you will lead all aspects of the audit processes related to financial crimes. Your leadership will support the VP and Directors in managing the AML Audit Program effectively. Strong communication and analytical skills will be crucial for developing and executing audit strategies, while promoting a culture of compliance and integrity.
Key Responsibilities: • Lead audits and serve as Officer in Charge • Manage AML Audit Program operations and reporting • Collaborate with various audit teams and stakeholders • Document and analyze audit findings and actions • Promote a client-focused culture in auditing
Requirements: • Bachelor's degree in Business or similar • Minimum 5 years of relevant audit experience • Knowledge of regulatory requirements like...
In this pivotal role, you will lead all aspects of the audit processes related to financial crimes. Your leadership will support the VP and Directors in managing the AML Audit Program effectively. Strong communication and analytical skills will be crucial for developing and executing audit strategies, while promoting a culture of compliance and integrity.
Key Responsibilities: • Lead audits and serve as Officer in Charge • Manage AML Audit Program operations and reporting • Collaborate with various audit teams and stakeholders • Document and analyze audit findings and actions • Promote a client-focused culture in auditing
Requirements: • Bachelor's degree in Business or similar • Minimum 5 years of relevant audit experience • Knowledge of regulatory requirements like...
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