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Manager, U.s. Aml Risk Governance, Strategic Initiatives, And Policy
Company | Scotiabank |
Address | New York, NY, United States |
Employment type | FULL_TIME |
Salary | |
Category | Banking |
Expires | 2023-07-04 |
Posted at | 11 months ago |
Requisition ID: 176704
- Conducts horizon scanning for regulatory updates pertaining to the Bank Secrecy Act, OFAC regulations, and any other regulations which may impact the Bank.
- Supports the day-to-day responsibilities associated with the U.S. AML Risk Issue Management process, including maintaining controls on the Issue Management tool and associated process, updating the tool as needed, and working with stakeholders to develop and review closure memos and artifacts. Incumbent is also responsible for maintaining access to the Issue Management Tool.
- Champions a high-performance environment and contributes to an inclusive work environment.
- Support the development and preparation of presentations and providing timely support for the creation of relevant regulator, management and risk working group and committee packet materials and meeting minutes, as assigned.
- Learn and improve (when possible) existing processes on a continuing basis.
- Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
- Develops key reporting for the U.S. AML Risk Function. Incumbent will work with subject matter experts within U.S. AML Risk to support the U.S. Governance, Strategic Initiatives, and Policies team in effective challenge and execution of their reporting mandate. Incumbent will work with the Operational Risk Oversight group to report KRIs and KPIs pertaining to the U.S. AML Risk organization.
- Supports the maintenance and governance of all U.S. AML Risk Department Policies and Procedures, working with stakeholders to ensure alignment with GBM and Enterprise policies, as well as U.S. regulatory requirements.
- Provides support for all regulator and audit examinations, including tracking and assisting in packaging artifacts. Incumbent will develop and report to senior management on progress and milestone completion with regard to annual regulator examinations and internal preparatory activities for same, as needed.
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
- Proficiency with Sharepoint, PowerBI, python, or other data visualization a plus.
- Strong and demonstrated experience in program/project management, including action plan design, tracking and execution.
- ACAMS certification preferred.
- Prior regulatory and audit exam management experience strongly preferred.
- Expert management presentation skills and comfort dealing with stakeholders at all levels of the organization.
- A minimum of 5 years’ experience, or educational equivalent, in financial crimes compliance or business administration within a financial institution setting or professional services/ management consulting firm.
- Bachelor’s degree in business administration, economics, finance, criminal justice, law or similar field. Advanced degrees or professional banking licenses/ designations preferred.
- High proficiency in Microsoft Office Suite, including Excel and PowerPoint required.
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