Manager, Business Risk Management, AML

Scotiabank

📍 Toronto, ON, Canada

Full-time other-general

Job Description

Manager, Business Risk Management, AML

Requisition ID: 265053

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

**Purpose:**

Contributes to the success of the Wealth AML Controls team for Global Wealth Management by ensuring individual goals, plans, and initiatives are executed in support of first-line business strategies and objectives. Ensures all activities comply with governing regulations, internal policies, and procedures.

**Is this role right for you? In this role, you will:**

**Client Focus**

+ Champion a client-focused culture to deepen relationships and leverage broader Bank and Wealth systems and knowledge.

**Procedure and Control Development**

+ Support the development, implementation, and refinement of AML/ATF/Sanctions procedures, and controls for Global Wealth Management
+ Assist in creating and executing action plans to address issues ...
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