Lead compliance risk assessments in Toronto with Scotiabank, applying data analytics and control oversight within the Global Compliance team. As Manager, you support Compliance Risk & Control Assessment activities globally. You help develop methodologies, oversee execution, and evaluate the Bank’s regulatory compliance risk profile. The work aligns activities with risk appetite, regulations, policies, and strategic priorities. Key Responsibilities:
Support Directors and Senior Managers with risk assessment methodologies Develop training materials for assessment activities Build relationships with internal clients and stakeholders Oversee trends, procedures, risk exposure, and remediation Maintain effective controls for compliance, operational, AML/ATF,
and conduct risk Requirements:
Graduate degree in business, finance, law, or social science Three years’ experience in financial institutions or financial regulation Two years’ risk management experience in relevant fields Expertise in data analytics, data mining, and large datasets Robust stakeholder management, communication, and project skills Apply compliance risk, data analytics, and control assessment expertise to support Scotiabank’s regulatory risk management in Toronto.