Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Manager, High-Risk Client Oversight (HRCO) - Toronto, ON The Global AML 2nd line of defense for Canadian Banking and Wealth (CBW), serves as an escalation point for the business lines and units, as well as a facilitator for policy interpretations. The Manager, HRCO is responsible for assisting with the facilitation and management of any high-risk client activities escalated to Global AML in CBW (including International). The role is critical in working with relevant stakeholders and acting as the relationship manager. The Manager will be responsible for driving continuous improvement to the escalation process and to develop ongoing mechanisms to manage other similar complex scenarios, while safeguarding quality and managing Global AML and Sanction risks. Is this role right for you? In this role, you will: Manages workflow of escalations to the 2nd line, ensures key milestones are met, recordkeeping is up to date, and provides regular status reporting. Provides oversight on behalf of the Group CAMLO for all high-risk Client activities (EDD, STR, Sanctions, etc.) for CBW, to make sure appropriate risk mitigation strategies have been applied by:



Executing of the Terrorist Incident Group Event Response (TIGER) protocol and developing ongoing mechanisms to manage other similar complex scenarios, such as Production Orders Facilitating and participating in meetings with the relevant stakeholders, as required Supporting the AML Advisory teams by driving consistent oversight and management of high-risk Clients and ensuring appropriate decisions are obtained and aligned with approved policies and processes Working with the AML Advisory teams and the business to develop and articulate our Client risk appetite for particular Client segments, and to ensure this is applied to decision making Collaborates with partners in the review of business processes, resulting in recommendations for measurable improvements while leveraging reusable (process) components, structures, and enterprise-wide technologies that are effective and effective, and ensuring that risk is minimized by: Conducting needs analysis to implement effective procedures and/or improve/replace with a more efficient Client-centric AML/ATF/Sanction process/procedure that will mitigate reputational, regulatory, and financial risk to the

📌 Manager, High-Risk Client Oversight (Toronto)
🏢 Scotiabank
📍 Toronto