Senior Audit Manager, AML
Senior Audit Manager, AML
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Requisition ID: 228015
We are committed to investing in our employees and helping you continue your career at Scotiabank.
Introduction Paragraph
The Senior Audit Manager International Banking AML/ATF Audit plays a critical role in leading and overseeing AML audit functions within the International Banking division. This position is part of the Audit AML Centre of Excellence (CoE) ensuring that internal controls are effective and compliant with regulatory and policy requirements. The role involves direct execution and oversight of audits particularly those related to AML/ATF and Sanctions Risk Management across various international jurisdictions.
Is This Role Right for You In this role you will:
Lead and support moderate to high-risk AML audits or projects across the First and Second Lines of Defense
Provide oversight and guidance to local audit teams in international locations
Ensure consistent application of Scotiabank and IIA standards in all audit phases
Support testing of AML remediations and central initiatives across IB countries
Contribute to AML continuous monitoring and risk identification
Manage end-to-end audit execution including planning fieldwork and reporting
Review and finalize audit reports in both English and Spanish
Lead or support special projects and investigations of moderate to high complexity
Do You Have the Skills
Minimum 5 years of experience in AML/ATF or Sanctions within First Second or Third Line of Defense
Strong knowledge of AML/ATF/KYC and sanctions regulations including FATF recommendations
Proficiency in audit methodologies risk-based auditing and internal control evaluation
Ability to write and review audit reports in both English and Spanish
Strong interpersonal communication and people management skills
Experience supervising multiple projects and leading audit teams
Ability to work independently and collaboratively in a team environment
Knowledge of international AML/ATF compliance frameworks
Strong analytical skills and moderate proficiency in data analytics or visualization tools
Proven ability to work in high levels of ambiguity and in a rapidly changing environment
Education
Bachelors degree in Accounting Economics or Law
Certified Anti-Money Laundering Specialist (CAMS) designation is an asset
Minimum 5 years of relevant professional experience required
Software Skills
Proficient in Microsoft Excel and Word
Experience with audit software tools
Moderate proficiency in data analytics or visualization tools (e.g. Power BI ACL Tableau)
Whats In It for You
Opportunity to lead high-impact audits across international jurisdictions
Exposure to global AML/ATF regulatory frameworks and enterprise risk management
Work in a dynamic inclusive and high-performance team environment
Develop and mentor audit professionals while advancing your own leadership skills
Participate in strategic initiatives and contribute to shaping the audit plan
Location(s): Canada : Ontario : Toronto
Scotiabank is a leading bank in the Americas. Guided by our purpose: for every future we help our customers their families and their communities achieve success through a broad range of advice products and services including personal and commercial banking wealth management and private banking corporate and investment banking and capital markets.
At Scotiabank we value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including but not limited to an accessible interview site alternate format documents ASL Interpreter or Assistive Technology) during the recruitment and selection process please let our Recruitment team know. If you require technical assistance please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however only those candidates who are selected for an interview will be contacted.
Note: All postings in will remain live for a minimum of 5 days.
Required Experience:
Manager
Employment Type
Full Time
