at Scotiabank Global Banking and Markets
Investment BankingPosted 7 days ago
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**Manager, Business Risk Management, AML**: Drive risk mitigation strategies, ensuring compliance with global Anti-Money Laundering (AML) regulations. Key responsibilities involve conducting risk assessments, enhancing internal controls, and managing relationships with external vendors and regulatory bodies. Required skills include strong knowledge of AML and risk management principles, experience with BSA/AML software and Fraud Detection tools, and exceptional project management skills. Ideal candidate boasts 7+ years of relevant experience in a senior-level or management role within financial services.
- Compensation
- Not specified
- City
- Toronto
- Country
- Canada
Currency: Not specified
Full Job Description
Thank you for your interest. We are currently not accepting any further applicants for this role.
