Found Description
Requisition ID:
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
Provides strategic direction, leadership and oversight for the Scotiabank Mexico AML Internal Controls team ensuring strategies, plans and initiatives are supported in compliance with governing regulations, internal policies and procedures.
**Accountabilities**
1.Accountable/responsible for all AML activities to ensure alignment and compliance with local regulation and enterprise policies. Below main accountabilities for the role:
- Leads the execution of the local AML/ATF Transformation program across all Business units which includes monitoring of the roadmaps and workpackages to ensure alignment with the AML TOM.
- Provides leadership and partnership with the business lines to ensure all KYC onboarding and off boarding customer activities are strategically aligned and adjusted to local regulation and Enterprise policy.
- Provide...
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
Provides strategic direction, leadership and oversight for the Scotiabank Mexico AML Internal Controls team ensuring strategies, plans and initiatives are supported in compliance with governing regulations, internal policies and procedures.
**Accountabilities**
1.Accountable/responsible for all AML activities to ensure alignment and compliance with local regulation and enterprise policies. Below main accountabilities for the role:
- Leads the execution of the local AML/ATF Transformation program across all Business units which includes monitoring of the roadmaps and workpackages to ensure alignment with the AML TOM.
- Provides leadership and partnership with the business lines to ensure all KYC onboarding and off boarding customer activities are strategically aligned and adjusted to local regulation and Enterprise policy.
- Provide...