Join Scotiabank in Toronto as a Manager for Anti-Bribery & Anti-Corruption Compliance. Drive initiatives that safeguard against fraudulent activities and enhance compliance culture.
In this impactful role, you'll support the enhancement of Scotiabank's Anti-Bribery & Anti-Corruption program while overseeing client relationships and advisory functions. Your expertise in compliance will be crucial for driving strategic initiatives, managing risks, and ensuring operational efficiency aligned with regulatory requirements. Collaborate with stakeholders to promote a culture of integrity and transparency across the organization.
Key Responsibilities:
• Develop and maintain ABAC policies and frameworks
• Provide expert guidance on compliance issues and risk assessments
• Lead industry monitoring and reporting initiatives
• Track responses to audits and regulatory inquiries
• Generate insightful management reports on compliance metrics
Requirements:
• Minimum 2 years of relevant experience in finance
• Proven skills in relationship management and advising
• Ability to prioritize multiple projects effectively
• Solid analytical skills and knowledge of compliance processes
• Proficient in Microsoft Office suite and reporting tools
Make a significant contribution to uphold Scotiabank's compliance standards and reputation.
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