Senior Audit Manager, AML

Responsibilities

• Act as Officer in Charge (OIC) for assigned audits, leading planning, execution, and reporting.
• Support the AML Audit Program, including annual planning, Board reporting, and continuous monitoring.
• Lead or oversee end-to-end audit projects to assess the design and operational effectiveness of internal controls.
• Ensure audit findings are supported by root cause analysis and clearly communicated to management.
• Provide oversight and guidance to local audit teams across International Banking to ensure consistency in methodology and standards.
• Identify emerging risks and regulatory developments to adjust the audit universe and plan accordingly.
• Support the testing of AML remediations and validate the sustainability of corrective actions.

Requirements

• University degree in Business, Accounting, Economics, Law, or a related field.
• At least 5 years of relevant experience in AML/ATF, Sanctions, audit, or related control functions.
• Strong knowledge of BSA/AML, KYC, sanctions, FATF guidance, and regulatory frameworks such as OSFI and FINTRAC.
• Demonstrated experience executing or overseeing AML testing and audit procedures.
• Proficiency in data analytics, visualization, and standard audit tools including Excel.
• Bilingual fluency in English and Spanish (written and verbal).
• Ability to work effectively in high levels of ambiguity and manage multiple projects simultaneously.

Preferred Qualifications

• Relevant audit, AML, or business certifications.
• Professional qualifications such as CAMS, CPA, CFA, or CISA.

Benefits

• Competitive compensation and a comprehensive benefits plan.
• Opportunities for meaningful professional development and internal training.
• A collaborative and inclusive high-performance work culture.

About the Company

Scotiabank is a leading bank in the Americas, helping customers, families, and communities achieve success through a broad range of financial products and services, including personal and commercial banking, wealth management, and capital markets.