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Audit Manager Specialized in AML

Company

Scotiabank

Location

toronto, Canada

Type

Full-time

Shape the future of audit at Scotiabank as an Audit Manager specializing in AML in Toronto, Ontario. Partner with teams to enhance compliance and risk management frameworks.
In this vital role, you will lead internal audit initiatives focused on Financial Crimes and AML, ensuring adherence to regulations while supporting the continuous improvement of audit protocols. Your role as a trusted advisor will involve extensive collaboration with various stakeholders, leveraging data analytics to enhance operational effectiveness and client security. The position demands a forward-thinking leader to navigate the complexities of a changing regulatory landscape.
Key Responsibilities:
• Support execution of financial crimes audits
• Manage the AML Audit Program effectively
• Conduct follow-up testing and reviews of audit actions
• Gather and present audit findings to management
• Build relationships with internal and external stakeholders
Requirements:
• Degree in Busin...

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