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Director, AML/ATF and Sanctions - International Banking Audit
Location:
Toronto
Description:
Requisition ID: 188163 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Bank's Internal Audit Department plays a key role as the third line of defense. The AML Center of Excellence (Co E) has responsibility for providing independent assurance over the effectiveness of controls for Money Laundering, Terrorist Financing and Sanctions risk management globally. The objective of this position is to provide oversight of the audit projects and teams across IB countries. This is a critical role that provides the Co E AML audit standards, strategic direction, guidance and leadership for AML/ATF and sanctions audits. The incumbent will be required to lead, train and manage teams in Mexico, Chile, Colombia, Peru and Caribbean Region. In particular, the ideal candidate needs to be a subject matter expert in AML/ATF and Sanctions. The incumbent in collaboration with the local CAEs will ensure that all work is done consistent with Audit Department standards the incumbent will report to the VP, AML/ATF & Sanctions Audit in Toronto. The incumbent should be willing to travel, work under time and resource pressures and be able to deliver high quality audit projects and be able to work with senior management to agree on management action plans and resolution of audit issues. This role requires a high level of maturity, willingness to learn and be able to work with diverse cultural differences in the region with absolute focus and determination. Accountabilities Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Manages the annual Planning and Risk backssment process for the assigned portfolio and providing input into the development of the Global AML Annual Plan, ensuring audit methodology is applied. Validates country specific Audit Plans and continuously conducts risk backssments. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
November 10 2023 on ListedBuy
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More About this Listing: Director, AML/ATF and Sanctions - International Banking Audit
Director, AML/ATF and Sanctions - International Banking Audit is a Executive Director Job at Scotiabank located in United States. Find other listings like Director, AML/ATF and Sanctions - International Banking Audit by searching Oodle for Executive Director Jobs.
Director, AML/ATF and Sanctions - International Banking Audit is a Executive Director Job at Scotiabank located in United States. Find other listings like Director, AML/ATF and Sanctions - International Banking Audit by searching Oodle for Executive Director Jobs.