Drive impactful audits on financial crimes with Scotiabank as an AML Audit Manager in Toronto, Ontario. This role emphasizes compliance, risk management, and oversight in a collaborative environment.
As a vital member of the Audit Department, the Audit Manager oversees internal audit activities focused on Financial Crimes and AML. You will engage in risk-based auditing, ensuring alignment with regulatory standards while delivering insights to safeguard the Bank and its customers. Your strategic mindset will contribute to a high-performance culture and thorough understanding of emerging risks.
Key Responsibilities:
• Execute and report on assigned audits with thorough planning
• Draft reports and present findings to management
• Champion client-focused relationships enhancing collaboration
• Stay updated on regulatory changes and industry trends
• Manage components of the AML Audit Program
Requirements:
• University degree in Business or equivalent
• Minimu...