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Purpose The AML Risk Business Solutions Senior Manager will be focusing on process excellence and will be accountable for oversight and guidance of processes that will help the team to ensure operational excellence in the day-to-day operations as it relates to data analysis and intelligence, delivering strategies and providing measurable results to support the ongoing mandates of the AML Risk and FIU, as it relates to monitoring, data analytics, and FIU intelligence.
Oversee an improvement of the ongoing effectiveness of the AML/TF solutions as the business and environment evolve and change, identifying and escalating exposures, gaps and/or trends and recommending adjustments to address these changes
Support the Director to ensure controls have been documented and kept up to date for each required step within all AML Risk FIU/Enterprise Strategy and Solutions processes and that all controls are followed as per the recorded processes
Oversee the process of managing the quality and consistency of AML compliance standards, performance and adjudication standards regarding transaction monitoring / reporting
Solicit bringing awareness to peers on identified issues related to the internal processes, AML/ATF legislation, policies, procedures for financial intelligence
Review updates and documentation of project requirements along with archiving the changes
Oversee initiatives that will lead Scotiabank into the forefront for AML Management
Establish a two-way working relationship with direct reports to solicit their views on the working environment, potential challenges with you work, continuous improvement opportunities, and revisions to the plan
Being up to date on the current processes and department changes
Support team integration by articulating the linkages between the accountabilities and authorities of different roles across the group and by establishing the context in which they will work collaboratively with one another
Work collaboratively across functional teams within FIU & Enterprise Solutions to ensure effective and efficient operations with clearly defined roles and responsibilities
Education / Experience
University degree, or equivalent, and a minimum of 1 years' experience in AML disciplines. Extensive investigative skills along with 4 years documented AML or law enforcement experience may substitute for University degree requirements. In addition,
A Bachelor's degree is required
University education or relevant business experience
Minimum of 5 to 7 years relevant work experience
Lean Six Sigma is an asset
Location(s): Canada : Ontario : Toronto As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank's six guiding sales practice principles to ensure they act with honesty and integrity.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here . Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.
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