Found Description
Contribute to Scotiabank's Wealth AML Controls as a Business Risk Manager. This role ensures adherence to AML regulations while facilitating first-line business objectives in Toronto, Ontario.
As a Business Risk Manager, you will champion a client-focused culture, drive AML and Sanctions initiatives, and support the development of compliance procedures within Global Wealth Management. You'll collaborate with various partner groups and serve as a valuable resource to guide colleagues in risk management and compliance strategies.
Key Responsibilities: • Develop and enhance AML/ATF processes and controls • Address audit findings with actionable solutions • Collaborate with key partners to implement AML programs • Educate staff on AML/Sanctions guidelines and policies • Monitor compliance and escalate issues as necessary
Requirements: • Minimum 5 years in Financial Management or AML roles • Strong analytical and communication skills • Proven expertise in risk ass...
As a Business Risk Manager, you will champion a client-focused culture, drive AML and Sanctions initiatives, and support the development of compliance procedures within Global Wealth Management. You'll collaborate with various partner groups and serve as a valuable resource to guide colleagues in risk management and compliance strategies.
Key Responsibilities: • Develop and enhance AML/ATF processes and controls • Address audit findings with actionable solutions • Collaborate with key partners to implement AML programs • Educate staff on AML/Sanctions guidelines and policies • Monitor compliance and escalate issues as necessary
Requirements: • Minimum 5 years in Financial Management or AML roles • Strong analytical and communication skills • Proven expertise in risk ass...
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