Title: Manager, International Wealth Management (IWM) AML

Requisition ID: 221562

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Manager, International Wealth Management (IWM) acts as an AML/ATF subject matter expert to the IWM business units, providing advice on AML matters including policies, non-financial risks, and regulatory issues. This role acts as a conduit between business and control functions to assess, implement and update business procedures in accordance with enterprise standards and regulatory requirements.

Is this role right for you? In this role you will:

Provide support to the Senior Manager including tracking, reporting, project management and communication
Provide support on AML/ATF and sanctions regulatory requirements and associated Scotiabank policies and standards, including business units responsible for maintaining their AML/ATF and sanctions procedures and controls
Track and report on Audit Issue management and work with IWM businesses on remediating issues
Provide relationship management with businesses and control functions
Provide support services to the AML Champions in the IWM business units relative to the development and execution of key components of the Scotiabank AML/ATF and Sanctions Compliance Program, including the risk assessment process
Research and maintain proficiency in current, relevant sanctions and AML/ATF laws, regulatory requirements, and industry best practices
Assist in the design, development, and implementation of AML/ATF best practices with Private Banking/Brokerage/Trust groups/Asset Management within the Executive Office (Domestic + International) to leverage potential synergies that may be applied to the business line activities of International Wealth Management

Do you have the skills that will enable you to succeed in this role? – We’d love to work with you if you have:

Fluent in Spanish/English both written and verbal is required
Understanding of Global Wealth Management and its businesses
Association of Certified Anti-Money Laundering Specialists certification and courses in AML/ATF is an asset
Thorough knowledge of The Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and Regulations, and the relevant sections of the Criminal Code of Canada
A minimum of 5 years of financial/product management/AML experience within the financial sector
Proficient with MS Office (Word, Excel, PowerPoint, Outlook) and other related productivity tools
High motivation, are innovative and results-oriented with strong analytical and communication skills
An undergraduate degree, preferably in business or other related field with a professional compliance or legal focus

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

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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