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Global Trade Surveillance Audit Lead - Compliance

Job in Toronto, Ontario, C6A, Canada
Listing for: Scotiabank
Full Time position
Listed on 2026-02-23
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Toronto is looking for an experienced professional to lead Global Trade Surveillance Compliance Audits. In this role, you will be responsible for assessing the effectiveness of compliance programs and provide actionable recommendations. Ideal candidates will have at least 8 years of experience in compliance, audit background, strong analytical skills, and a deep understanding of capital markets regulations.

The organization offers competitive compensation and a commitment to fostering an inclusive environment.
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