Senior Audit Manager, AML
Scotiabank – Toronto, ON – Join the Global Community of Scotiabankers to help customers become better off. Job Purpose: The Senior Manager will assess the design and operational effectiveness of internal controls and adherence to Bank policies and applicable regulatory requirements, particularly those related to AML/ATF and Sanctions Risk Management across the Bank. Primary responsibilities include: Provide support to the VP, AML/ATF & Sanctions along with the Director (s), AML/ATF & Sanctions Audit with the management of the AML Audit Program which includes test scripts, training, annual planning, quarterly reporting, annual report to Board of Directors, Continuous Monitoring Activities, initiatives, projects and day to day operation of the AML Centre of Excellence Act primarily as Project Lead for moderate to highly complex AML audits that focus on the processes and internal controls of the Global – Compliance unit and other major compliance units in higher risk areas globally. Participate in signific… – Permanent – Full-timeApply for this job.