Scotiabank
International Banking Audit Manager, AML
Job Description
Join Scotiabank as an Audit Manager specializing in AML and make an impact in Toronto, Canada. Oversee critical audit functions and compliance for international banking.
In this influential role, you will lead internal audits related to AML/ATF and engage with local teams to ensure comprehensive evaluations of risks. Your expertise will guide strategic initiatives and assist in regulatory compliance across the bank's international operations. Be instrumental in educating teams and maintaining exceptional audit standards.
Key Responsibilities:
• Lead audits from planning through execution and reporting
• Develop and review risk-based audit strategies and timelines
• Provide guidance on AML initiatives and monitor audit effectiveness
• Collaborate across departments, ensuring consistency in audit practices
• Facilitate training and enhance knowledge within audit teams
Requirements:
• University degree in a relevant discipline and certifications preferred
• A...
In this influential role, you will lead internal audits related to AML/ATF and engage with local teams to ensure comprehensive evaluations of risks. Your expertise will guide strategic initiatives and assist in regulatory compliance across the bank's international operations. Be instrumental in educating teams and maintaining exceptional audit standards.
Key Responsibilities:
• Lead audits from planning through execution and reporting
• Develop and review risk-based audit strategies and timelines
• Provide guidance on AML initiatives and monitor audit effectiveness
• Collaborate across departments, ensuring consistency in audit practices
• Facilitate training and enhance knowledge within audit teams
Requirements:
• University degree in a relevant discipline and certifications preferred
• A...