Scotiabank
AML Operations Manager at Scotiabank
Job Description
Drive business enablement as the Manager of Global AML Operations at Scotiabank in Toronto. Lead initiatives that promote a positive culture of compliance and risk management.
Reporting to the Senior Manager of Business Enablement, you will support leadership while managing day-to-day operations. Key skills include a solid understanding of AML/ATF regulations, risk identification, and stakeholder engagement. You will work independently and foster a customer-focused culture while ensuring adherence to internal policies and regulatory frameworks.
Key Responsibilities:
• Drive a customer-focused culture across teams
• Understand and manage the Bank's risk appetite
• Escalate identified risks to management
• Create an effective operational control environment
• Support audit issues resolution with documentation
Requirements:
• Solid knowledge of AML/ATF regulations
• Ability to engage with executive stakeholders
• Demonstrated analytical and problem-solving...
Reporting to the Senior Manager of Business Enablement, you will support leadership while managing day-to-day operations. Key skills include a solid understanding of AML/ATF regulations, risk identification, and stakeholder engagement. You will work independently and foster a customer-focused culture while ensuring adherence to internal policies and regulatory frameworks.
Key Responsibilities:
• Drive a customer-focused culture across teams
• Understand and manage the Bank's risk appetite
• Escalate identified risks to management
• Create an effective operational control environment
• Support audit issues resolution with documentation
Requirements:
• Solid knowledge of AML/ATF regulations
• Ability to engage with executive stakeholders
• Demonstrated analytical and problem-solving...