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 initiativesAct as Officer in Charge for various audit projectsGenerate detailed audit reports and follow up on findingsCollaborate on special projects with other audit teamsEnhance relationships with clients and stakeholdersRequirements:Relevant Business degree or equivalent5+ years in AML audit and financial complianceExpertise in regulatory requirements (OSFI, FINTRAC)Proven ability in using data analytics toolsStrong interpersonal and management skillsYour 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