Senior Audit Manager

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 continuous monitoring of Transaction Monitoring, Sanctions, and KYC areas.
• Identify root causes of control weaknesses and prepare audit findings for presentation to management.
• Lead the validation of AML issues identified during audits to ensure corrective actions are effectively implemented and sustainable.
• Build and maintain strong relationships with internal and external stakeholders and regulators.
• Implement people strategies to attract, develop, and motivate team members through coaching and inclusive leadership.

Requirements

• University or post-secondary degree in Business or an equivalent field.
• 5+ years of relevant experience in audit or a related business function.
• Expertise in BSA/AML laws and regulations, including experience with OSFI and FINTRAC requirements.
• Strong analytical skills, particularly in the use of data analytics or visualization tools.
• Proven people management and coaching skills.
• 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.

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 ongoing career development and progression opportunities.

About the Company

Scotiabank is a leading bank in the Americas, dedicated to helping customers, families, and communities achieve success through a broad range of financial products and services. We foster an inclusive and high-performing culture where creativity and curiosity are celebrated.