Director, Client Risk Management, Business Risk Management Scotiabank is hiring for its International Banking division. The role is based in Toronto, Ontario, and is currently hybrid, with an expectation of working in the office 3–4 days per week. The arrangement may change based on business needs. Role overview Lead first-line AML/ATF and sanctions business risk management across International Banking. Provide strategic direction and oversight to support regulatory compliance and effective controls across business lines and countries. Responsibilities Oversee International Banking’s first-line AML/ATF and sanctions programs, controls, systems, procedures, and governance. Maintain awareness of local and global regulations, enterprise policies, standards,



and industry practices; work with business lines to implement locally appropriate procedures and controls. Oversee program assessments, regulatory compliance management, training plans, third-party risk management, and related executive reporting. Identify and remediate program deficiencies, policy exceptions, implementation delays, and AML-related issues; report risks and progress to executive management. Collaborate with business lines, local stakeholders, AML Advisory, local AML officers, and second- and third-line teams on AML initiatives and escalations. Support country-level AML governance and ensure local entities have adequate resources for KYC, enhanced due diligence, customer risk rating, and

📌 Director, Client Risk Management, Business Risk Management (English/Spanish)- International Banking (Toronto)
🏢 Skillhub Solutions
📍 Toronto