Global ML​/TF Risk Manager

Position: Scotiabank Global ML/TF Risk Manager
Become a part of Scotiabank's dedicated team as a Global ML/TF Risk Manager in Toronto. Focus on transaction monitoring and enhance compliance in international banking.

In this impactful role, you will oversee several aspects of ML/TF risk detection while ensuring compliance with global regulatory standards. Your responsibilities will include collaborating with internal teams, conducting validation tests, and developing strategic guidelines for transaction monitoring enhancements. Your expertise in AML and familiarity with Scotiabank's operations will be vital in building robust risk management practices.

Key Responsibilities:

• Manage transaction monitoring scenario strategy development

• Conduct Post-Implementation Validation for rule effectiveness

• Execute Product Coverage Assessments for monitoring improvements

• Establish Rules Design Guidelines for new monitoring protocols

• Document AML issues and best practices for operational units

Requirements:

• Bachelor's Degree in a relevant field

• Experience with automated monitoring systems for AML/ATF

• Comprehensive knowledge of AML/ATF regulations

• Familiarity with Scotiabank's international operations

• CAMS or related certification preferred

Contribute your expertise to the evolution of risk detection strategies at Scotiabank in Toronto.
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