01 Nov
|
Scotiabank
|
Canada
Scotiabank is seeking a senior AML/ATF risk professional in Canada to lead and oversee the GBM AML/ATF and sanctions program. The role involves translating Canadian regulatory requirements into actionable priorities, providing independent second-line risk advice, and guiding remediation efforts across GBM Canada. The role requires robust leadership, extensive AML/ATF experience, and the ability to influence senior stakeholders while ensuring compliance and effective risk management across
📌 Senior AML Risk Lead, Canada — Second-Line Oversight
🏢 Scotiabank
📍 Canada