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Title:  Senior Manager, AML Delivery

 

 

 

Requisition ID: 72115

 

Join the Global Community of Scotiabankers to help customers become better off.

 

Purpose

 

Works as part of a team that provides direction, leadership and oversight for the Anti-Money Laundering (AML) program across IB Consumer & Small Business lines. Supports the Director, AML to oversee development of comprehensive program of tactical and strategic initiatives by region to ensure compliance to KYC and AML policy.

 

Contributes to the overall success of the IB Consumer & Small Business team ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.  Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

 

Accountabilities 

 

  • Fully understands 1A responsibilities with regards to KYC and AML policies including customer data capture, and data quality, identification of high-risk customers, name screening and enhanced due diligence process across all channels and sub-segments to act as subject matter expert (SME) across the Consumer & Small Business footprint
  • Works with the Director to scope required workstreams in order to reach tactical and strategic compliance across the IB Consumer & Small Business group.
  • Reviews AML policy and works closely with AML stakeholders (1b and 2a) to oversee policy implementation;
  • Collaborate with appropriate stakeholders, provides support in the design of AML data requirements, remediation plans, appropriate KYC, CRR controls as well as any related AML policy and procedures;
  • Works with local teams to identify AML policy gaps and coordinates gap closure plans;
  • Collaborates with Global Customer Experience to ensure all programs are properly developed, communicated and executed with front line teams
  • Reviews and analyzes AML KPIs and develops timely and actionable advice to local units on implementing effective controls;
  • Oversees resolution of AML audit findings
  • Validates corrective actions and/or action plans proposed by local teams.
  • Provides comprehensive status updates on AML action plans and program delivery to IB Sr. Management and Risk Committees.

 

Requirements & Qualifications

 

  • Bachelors Degree 
  • Minimum 5 years relevant experience in a global organization
  • Strong Knowledge of International Retail Banking business units, products, services, operations, systems and practices
  • Understanding of Banking operations and controls
  • Knowledge of AML/ATF regulations and internal policies & procedures
  • Strong business acumen, strategic thinking skills, strong client orientation, ability to understand internal client needs 
  • Certified Anti-Money Laundering Specialist (ACAMS) designation an asset
  • Spanish language skills are an asset 
  • Microsoft Office (Word, Excel, Power Point) required
  • Microsoft Project skills are 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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