Scotiabank
Director, Compliance Programs for Scotia GAM
Job Description
Oversee compliance programs and enhance regulatory adherence as the Director of Compliance Programs at Scotia Global Asset Management. Work from Toronto, Canada, or Mexico City, Mexico for this pivotal role.
This position leads compliance efforts for International Banking asset management units, focusing on risk assessments and generating reports for senior management. Your Spanish proficiency and background in banking compliance will support localized program implementation and cross-regional collaboration.
Key Responsibilities:
• Drive compliance program execution across multiple countries
• Develop and maintain compliance reporting for stakeholders
• Provide regulatory guidance to business units
• Implement training for compliance teams on policies
• Ensure compliance aligns with global standards and frameworks
Requirements:
• Post-graduate education and relevant experience in compliance
• Fluent in Spanish for effective communication
• Strong knowle...
This position leads compliance efforts for International Banking asset management units, focusing on risk assessments and generating reports for senior management. Your Spanish proficiency and background in banking compliance will support localized program implementation and cross-regional collaboration.
Key Responsibilities:
• Drive compliance program execution across multiple countries
• Develop and maintain compliance reporting for stakeholders
• Provide regulatory guidance to business units
• Implement training for compliance teams on policies
• Ensure compliance aligns with global standards and frameworks
Requirements:
• Post-graduate education and relevant experience in compliance
• Fluent in Spanish for effective communication
• Strong knowle...