Become a Senior Manager in Business Risk Management focusing on AML at Scotiabank in Toronto. Enhance compliance frameworks and manage cross-business regulatory risks effectively.
In this contract position, you will oversee the Anti-Money Laundering program for Wealth Management. Reporting to the Director, your mission is to ensure effective risk management strategies, facilitate compliance, and support operational efficiency across various business units within the bank.
Key Responsibilities:
• Implement effective AML compliance measures across wealth management
• Lead and manage large AML project initiatives
• Provide guidance on regulatory compliance and risk management
• Evaluate and enhance AML processes and controls regularly
• Collaborate with multiple business units for program success
Requirements:
• Minimum 8 years in project management or compliance roles
• Strong knowledge of AML/ATF regulations
• Excellent analytical and problem-solving ski...