AML Audit Senior Manager at Scotiabank
Scotiabank • toronto, Canada
Role Description
Become the driving force in AML audits as a Senior Manager at Scotiabank in Toronto, Canada. Your oversight will bolster compliance and build robust financial safeguards.
As a pivotal member of Scotiabank's Internal Audit team, you will lead comprehensive assessments of AML controls and risk management processes. Collaborate with teams and stakeholders to support audit activities and ensure regulatory compliance across International Banking. Your work will influence key financial decisions and uphold the bank's stringent ethical standards.
Key Responsibilities:
• Act as Officer in Charge for complex AML audits
• Ensure audit evidence is robust and effectively communicated
• Facilitate collaboration with local audit teams and regulators
• Guide training and knowledge-sharing initiatives for AML practices
• Monitor emerging risks and inform audit planning as necessary
Requirements:
• Degree in Business, Accounting...
As a pivotal member of Scotiabank's Internal Audit team, you will lead comprehensive assessments of AML controls and risk management processes. Collaborate with teams and stakeholders to support audit activities and ensure regulatory compliance across International Banking. Your work will influence key financial decisions and uphold the bank's stringent ethical standards.
Key Responsibilities:
• Act as Officer in Charge for complex AML audits
• Ensure audit evidence is robust and effectively communicated
• Facilitate collaboration with local audit teams and regulators
• Guide training and knowledge-sharing initiatives for AML practices
• Monitor emerging risks and inform audit planning as necessary
Requirements:
• Degree in Business, Accounting...