Scotiabank
Assistant Manager for Global AML Operations
Job Description
Enhance AML compliance at Scotiabank as an Assistant Manager, focused on operational support and project management in a diverse Toronto environment.
As part of the Business Enablement team, your focus will be on promoting a customer-centric culture while facilitating compliance with AML/ATF regulations. You will be integral in escalating risks, driving effective operations, and ensuring that the team meets its objectives. Your ability to engage with stakeholders will be crucial in identifying trends and delivering solutions.
Key Responsibilities:
• Support AML compliance and project management activities
• Escalate potential compliance risks and deficiencies
• Maintain operational effectiveness in line with Bank policies
• Respond to internal partner requests promptly
• Track risk mitigation plans and document meetings
Requirements:
• Strong familiarity with AML/ATF regulatory frameworks
• Skills in stake...
As part of the Business Enablement team, your focus will be on promoting a customer-centric culture while facilitating compliance with AML/ATF regulations. You will be integral in escalating risks, driving effective operations, and ensuring that the team meets its objectives. Your ability to engage with stakeholders will be crucial in identifying trends and delivering solutions.
Key Responsibilities:
• Support AML compliance and project management activities
• Escalate potential compliance risks and deficiencies
• Maintain operational effectiveness in line with Bank policies
• Respond to internal partner requests promptly
• Track risk mitigation plans and document meetings
Requirements:
• Strong familiarity with AML/ATF regulatory frameworks
• Skills in stake...