Business Risk Manager

Position: Business Risk Manager at Scotiabank
Join Scotiabank as a Business Risk Manager in Toronto, Ontario. Lead AML compliance efforts while ensuring business objectives align with anti-money laundering regulations in a fast-paced environment.

In this pivotal role, you will oversee the development of AML and ATF processes, address audit findings, and collaborate with partners for effective program implementation. Your expertise in financial management and AML will drive compliance monitoring and staff education to uphold standards.

Key Responsibilities:

• Develop and enhance AML/ATF processes and controls

• Address audit findings with actionable solutions

• Collaborate with partners to implement AML programs

• Educate staff on AML/Sanctions guidelines

• Monitor compliance and escalate issues as necessary

Requirements:

• 5+ years in Financial Management or AML roles

• Strong analytical and communication skills

• Proven expertise in risk assessment

• CAMS certification preferred

• Deep understanding of wealth management products

Drive compliance and mitigate financial risks effectively at Scotiabank in Toronto.
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