Enhance risk management initiatives with Scotiabank as a Business Risk Manager in Toronto, Ontario. This role focuses on compliance and AML procedures while championing a client-focused culture.
You will contribute to the Wealth AML Controls team, ensuring adherence to regulations within Global Wealth Management. The role emphasizes client relationships, AML/ATF procedure development, and implementing best practices. Your expertise will be critical in supporting audits and adapting enterprise-wide controls in collaboration with partner groups.
Key Responsibilities:
• Champion a client-focused culture within Wealth Management
• Support implementation of AML/Sanctions procedures and controls
• Collaborate with Global AML Operations and Risk teams




• Educate staff on AML/Sanctions policies and standards
• Monitor adherence to regulations and elevate compliance issues
Requirements:
• At least 5 years of AML or financial sector experience
• Robust risk management and analytical skills
• CAMS certification preferred
• Deep understanding of wealth business products
• Proven relationship management abilities
Shape the future of compliance and contribute to effective AML strategies at Scotiabank.
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📌 Business Risk Manager At Scotiabank Toronto
🏢 Scotiabank
📍 Toronto