Elevate your career with Scotiabank as a Senior Audit Manager specializing in AML/ATF and Sanctions. Lead audits, compliance efforts, and strengthen financial crime measures within a supportive team environment.

In this key leadership position, you will guide internal audit activities concerning Financial Crimes at Scotiabank. The role emphasizes managing the AML Audit Program, conducting audits in compliance with regulations, and utilizing data-driven insights to promote effective decision-making. Your expertise will help safeguard both the Bank and its clients.

Key Responsibilities:
• Oversee audits as Officer in Charge for assigned projects
• Support management of AML Audit Program and related initiatives
• Analyze audit findings and determine root causes




• Collaborate with audit teams for project execution
• Maintain strong relationships with stakeholders and regulators

Requirements:
• University degree or equivalent in Business
• Minimum 5+ years of audit experience in AML/ATF
• Understanding of BSA/AML regulations and compliance
• Robust analytical skills for data assessment
• Excellent communication and leadership capabilities

Utilize your experience in financial crime audits to contribute to the safety and compliance of Scotiabank's operations.
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📌 Senior Audit Manager for AML/ATF at Scotiabank (Ontario)
🏢 Scotiabank
📍 Ontario