Join Scotiabank as a Senior Audit Manager focused on AML/ATF and Sanctions. Drive compliance and audit efficiency while fostering a high-performing culture in Toronto.

As part of Scotiabank’s Internal Audit team, you will manage audit activities tied to Financial Crimes. Your primary focus will be leading audit programs, developing risk-based approaches, and ensuring adherence to industry regulations. Your insights will contribute significantly to improving the Bank's risk management and governance.

Key Responsibilities:
• Manage AML Audit Program and compliance initiatives
• Act as Officer in Charge for various audit projects
• Generate detailed audit reports and follow up on findings
• Collaborate on special projects with other audit teams
• Enhance relationships with clients and stakeholders

Requirements:
• Relevant Business degree or equivalent
• 5+ years in AML audit and financial compliance
• Expertise in regulatory requirements (OSFI, FINTRAC)
• Proven ability in using data analytics tools
• Strong interpersonal and management skills

Your leadership will be vital in strengthening Scotiabank’s defenses against financial crimes in this energetic role.
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📌 AML/ATF Audit Management Role at Scotiabank (Ontario)
🏢 Scotiabank
📍 Ontario