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 ri...
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 ri...
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