Senior Manager, Global Design & Standards - Global Aml (Mississauga)

Senior Manager, Global Design & Standards - Global Aml (Mississauga)

16 Oct
|
Scotiabank
|
Mississauga

16 Oct

Scotiabank

Mississauga

Select how often (in days) to receive an alert:Select how often (in days) to receive an alert:Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance. Title: Senior Manager, Global Design & Standards - Global AML Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Senior Manager, Global Design and Standards, plays a key role in supporting the design, implementation, and ongoing evolution of Global AML Investigations standards, ensuring alignment with the Target Operating Model, enterprise priorities, and risk appetite.Acts as a subject matter expert responsible for operationalizing global design frameworks, driving consistency in the application of standards, and maintaining the integrity of the control setting across regions.Partners closely with AML Investigations teams and stakeholders globally to enable the effective adoption, governance, and continuous improvement of processes, controls, and frameworks, ensuring sustainable and consistent execution globally.Is this role right for you? In this role, you will:Global Design & Standardization Support the design, documentation, and implementation of Global AML Investigations standards across processes, procedures, tools, metrics, reporting, and controls. Ensure consistent adoption of approved standards across regions and elevate gaps or deviations.



Contribute to impact assessments and support review of proposed changes to investigative processes or tools.Control Framework Design and sustain elements of the Global Control Framework for AML Investigations, including those derived from regulatory matters, audit issues, 2nd-line testing, and management-identified issues. Track, coordinate, and drive timely remediation, documentation, and reporting, escalating risks and control weaknesses where required.Strategic Oversight & Direction Translate strategic priorities and direction set at the Director/VP level into actionable plans and deliverables. Support execution of key design initiatives aligned to the Target Operating Model and Enterprise AML strategy, providing input on implications, dependencies, and implementation considerations.Collaboration Facilitate coordination across Global AML Investigations teams and partners to support consistent interpretation, application, and adoption of standards. Drive the sharing of best practices, lessons learned, and emerging risks, ensuring alignment across jurisdictions.Support the VP, Global Head of AML Investigations, in the strategic coordination and execution of centralized people and engagement activities, including Pulse, Employee Engagement and Recognition initiatives, year-end performance ratings, compensation planning inputs, and communications (local and VP-specific). Act as a key liaison across the VP’s leadership team to drive alignment, follow-through, and operational cadence.Lead and drive a client-focused culture throughout their team to deepen Client relationships and leverage broader

📌 Senior Manager, Global Design & Standards - Global Aml (Mississauga)
🏢 Scotiabank
📍 Mississauga

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