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

Solid stakeholder management, communication, and project skills

Apply compliance risk, data analytics, and control assessment expertise to support Scotiabank’s regulatory risk management in Toronto.

📌 Compliance Risk Assessment Manager (Winnipeg)
🏢 Scotiabank
📍 Winnipeg