Senior Compliance Officer at Scotiabank

Elevate your career as a Senior Compliance Officer at Scotiabank in Toronto, Ontario. Be integral to the Global Information Barrier Surveillance Program, focusing on risk management and compliance.
This senior role requires expertise in institutional compliance within the financial sector. Candidates will develop and implement surveillance programs, assess controls, and ensure adherence to regulations. Collaborate with teams on risk indicators and suggest enhancements to improve operational effectiveness.
Key Responsibilities:
• Develop and implement the Global Information Barriers Surveillance program
• Monitor key risk indicators and assess adequacy of controls
• Recommend enhancements to the Surveillance program
• Assist in policy development for compliance improvements
• Utilize technology to enhance Surveillance processes
Requirements:
• Post-Secondary education and/or professional designations
• Minimum 3 years of compliance experience in finance
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