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 agile role. #J-18808-Ljbffr
📌 AML/ATF Audit Management Role at Scotiabank (Toronto)
🏢 Scotiabank
📍 Toronto
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