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 projectsSupport management of AML Audit Program and related initiativesAnalyze audit findings and determine root causesCollaborate with audit teams for project executionMaintain solid relationships with stakeholders and regulatorsRequirements:University degree or equivalent in BusinessMinimum 5+ years of audit experience in AML/ATFUnderstanding of BSA/AML regulations and complianceStrong analytical skills for data assessmentExcellent communication and leadership capabilitiesUtilize your experience in financial crime audits to contribute to the safety and compliance of Scotiabank's operations.#J-18808-Ljbffr

📌 Senior Audit Manager For Aml/Atf At Scotiabank (Toronto)
🏢 Scotiabank
📍 Toronto