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.

📌 AML/ATF Audit Management Role at Scotiabank (Toronto)
🏢 Scotiabank
📍 Toronto