Trade Finance Risk & Compliance Lead (Toronto)

23 Aug

Scotiabank

Toronto

23 Aug

Scotiabank

Toronto

Scotiabank in Toronto is seeking an Assistant Manager, Trade Finance Risk Control to support Trade Finance Operations across Canada, Recent York, UK and Ireland. You will oversee KYC, DD and EDD processes for escalated transactions and ensure compliance with policy and regulatory requirements.

The role emphasizes risk assessment, guidance to teams, and collaboration with Global AML/Compliance functions; you’ll participate in post-transaction reviews and maintain confidentiality.

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📌 Trade Finance Risk & Compliance Lead (Toronto)
🏢 Scotiabank
📍 Toronto

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