Scotiabank
Audit Manager for Financial Crimes at Scotiabank
Job Description
Transform risk management efforts as the Audit Manager for Financial Crimes at Scotiabank, located in Toronto, Ontario. This role prioritizes compliance and fostering a proactive risk culture.
As an integral part of Scotiabank’s Audit Department, you’ll lead initiatives focused on anti-money laundering and regulatory compliance. Your role demands analytical expertise to deliver comprehensive audits and identify improvement areas. You’ll partner with various audit teams and provide innovative solutions, leveraging your understanding of financial regulations to ensure sustainable practices are upheld.
Key Responsibilities:
• Plan and execute audits with a risk-based framework
• Analyze and document internal control weaknesses
• Engage stakeholders to enhance relationships and audit outcomes
• Communicate audit findings to senior management
• Oversee the AML Audit Program activities
Requirements:
• University or post-secondary degree in Business
• At least 2+...
As an integral part of Scotiabank’s Audit Department, you’ll lead initiatives focused on anti-money laundering and regulatory compliance. Your role demands analytical expertise to deliver comprehensive audits and identify improvement areas. You’ll partner with various audit teams and provide innovative solutions, leveraging your understanding of financial regulations to ensure sustainable practices are upheld.
Key Responsibilities:
• Plan and execute audits with a risk-based framework
• Analyze and document internal control weaknesses
• Engage stakeholders to enhance relationships and audit outcomes
• Communicate audit findings to senior management
• Oversee the AML Audit Program activities
Requirements:
• University or post-secondary degree in Business
• At least 2+...