Manager, Sanctions Screening Solutions

Position: Manager, Sanctions Screening Solutions - Scotiabank
Drive crucial sanctions screening initiatives at Scotiabank as a Manager in Toronto. Ensure the effectiveness of compliance solutions and oversee key payment projects across various financial services.

As Manager of Solution Delivery and Application Support within the Transaction Screening team, you will play a vital role in managing risk and compliance. Leading a high-performing team, you will oversee governance, develop screening standards, and maintain application stability. Your expertise will also encompass meeting regulatory requirements while fostering a collaborative culture.

Key Responsibilities:

• Oversee global sanctions screening management and compliance

• Ensure end-to-end flow stability for screening applications

• Manage payment-related projects from design to implementation

• Maintain governance documents related to sanctions systems

• Track issues related to sanctions screening systems

Requirements:

• Bachelor’s degree in business, law, or related field

• 3+ years in financial services sector experience

• Strong analytical and project management skills

• Advanced Microsoft Office proficiency

• In-depth knowledge of sanctions regulations

Utilize your expertise in regulatory compliance and project management to enhance Scotiabank’s sanctions screening systems effectively.
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