Scotiabank
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Senior Manager, Enterprise AML Standards
Description
Senior Manager, Enterprise AML Standards
Requisition ID: 264131
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Senior Manager, Enterprise AML Standards is accountable for policy development, advisory support, and the governance and continuous improvement of documentation supporting Scotiabank’s AML/ATF and Sanctions Program. Operating within the second line of defence, the role provides documentation and policy advisory guidance, ensuring program documentation is clear, current, audit-ready, and aligned with regulatory requirements, enterprise policies, and risk management frameworks.
The incumbent reports to the Director, Regulatory Implementations (Canada), Enterprise AML Standards & Learning and works closely with a diverse set of stakeholders to strengthen the Global AML Program by improving documentation quality, clarifying expectations, supporting enterprise consistency, and simplifyin...
Requisition ID: 264131
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Senior Manager, Enterprise AML Standards is accountable for policy development, advisory support, and the governance and continuous improvement of documentation supporting Scotiabank’s AML/ATF and Sanctions Program. Operating within the second line of defence, the role provides documentation and policy advisory guidance, ensuring program documentation is clear, current, audit-ready, and aligned with regulatory requirements, enterprise policies, and risk management frameworks.
The incumbent reports to the Director, Regulatory Implementations (Canada), Enterprise AML Standards & Learning and works closely with a diverse set of stakeholders to strengthen the Global AML Program by improving documentation quality, clarifying expectations, supporting enterprise consistency, and simplifyin...