Senior Audit Manager AML/ATF and Sanctions

Responsibilities

• Act as Officer in Charge (OIC) or Audit Principal for assigned audits, overseeing execution, planning, and reporting.
• Support the management of the AML Audit Program, including test scripts, annual planning, and quarterly reporting.
• Conduct continuous monitoring to assess Financial Crime related controls in Transaction Monitoring, Sanctions, and KYC areas.
• Determine root causes of identified problems and prepare audit findings for presentation to management.
• Lead the validation of AML issues to ensure corrective actions are effectively implemented and sustainable.
• Build and maintain strong relationships with internal and external stakeholders and regulators.
• Support a high-performance environment by coaching, developing, and motivating team members.

Requirements

• University or post-secondary degree in Business or an equivalent field.
• At least 5+ years of relevant experience in audit or AML/ATF.
• Demonstrated expertise in BSA/AML laws and regulations, including OSFI and FINTRAC requirements.
• Strong analytical skills with experience using data analytics or visualization tools.
• Proven ability to supervise multiple projects and manage people effectively.
• Highly developed interpersonal and communication skills, both verbal and written.
• Ability to work effectively in high levels of ambiguity and rapidly changing environments.

Preferred Qualifications

• Relevant professional certifications such as CAMS, CPA, CFA, or CISA.
• Relevant Audit or business certifications.

Benefits

• Competitive rewards package including a performance bonus.
• Employee Share Ownership Program and Pension Plan Matching.
• Comprehensive health benefits available from day one.
• Access to diverse career development and progression opportunities.
• An inclusive and collaborative working environment.

About the Company

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 capital markets.