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Title:  Senior Manager, Regulatory Compliance Management




Requisition ID: 80562


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


Manages the AML Risk, Global Regulatory Compliance Management (RCM) Program for AML. Part of the AML Risk, Global Policy & Standards team (GPS), the Senior Manager, AML RCM Program is responsible for developing and maintaining the Bank’s enterprise policies and standards linked to the Global AML RCM Program (the “RCM Program” or the “Program”). The Senior Manager, Global AML RCM Program will collaborate closely with Business Line CAMLO teams on the design and implementation of the Program. 

Key Accountabilities :

  • Responsible for managing the AML Regulatory Compliance Management (RCM) Program from a program design and maintenance perspective
  • Responsible for ensuring all business and compliance objectives are defined and addressed by the program
  • Responsible for mapping and documenting requirements and controls
  • Understands how the RCM data elements intersect and align with Global Risk and Control Frameworks
  • Contributes to the selection of the RCM tool
  • Leads projects within the Program, and ensures the projects have up-to-date project plans and schedules, and monitors overall progress of the Program
  • Drives stakeholder management and alignment
  • Ensures unresolved issues or matters are escalated   
  • Provides ongoing communication and interface with Program stakeholders and ensures timely reporting of status and escalation of issues  
  • Manages required changes to scope/deliverables, schedules, resources and budgets, and ensures changes follow proper Change Management Process.  
  • Stays abreast of emerging regulation in Canada and the regions to identify developments and issues that may have an impact on the RCM Program.
  • Understands how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.


  • Undergraduate Degree in business administration, finance with an understanding of quantitative methods
  • ACAMS Designation or equivalent preferred
  • 5-7 years of related AML or general Compliance experience
  • Solid understanding of regulatory compliance matters and experience building an RCM Program preferred 
  • Proficient in Microsoft Office (Excel, PowerPoint, etc.)
  • Prior exposure to a control environment in risk management, compliance, or audit
  • Working knowledge of business environment supported by a strong understanding of policy and regulations
  • Project Management experience preferred
  • Strong written and verbal communication skills


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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