Senior Audit Manager AML​/ATF

Join Scotiabank as a Senior Audit Manager specializing in AML/ATF and Sanctions in Toronto, Ontario. This role involves leading audits and ensuring compliance with financial regulations.

In this pivotal position, you will be part of the Internal Audit team dedicated to financial crime prevention. You will collaborate with various teams to execute audits, manage the AML Audit Program, and analyze risks. At least 2 years of relevant experience is needed to drive successful audit operations while nurturing relationships within the organization and with stakeholders.

Key Responsibilities:

• Lead audit discussions and testing procedures

• Manage audits in compliance with internal policies

• Develop risk-based audit strategies and report findings

• Collaborate across audit functions and with senior management

• Train team members and uphold high performance

Requirements:

• Post-secondary degree in Business or related field

• 2+ years of experience in auditing and risk controls

• In-depth knowledge of AML regulations and practices

• Proficient analytical skills with data analysis tools

• Strong interpersonal and coaching abilities

Empower your career at Scotiabank, where your expertise in audit practices will contribute significantly to our financial compliance efforts.
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