Compliance Risk Assessment Manager
Scotiabank
Lead compliance risk assessments in Toronto with Scotiabank, applying data analytics and control oversight within the Global Compliance team.As Manager, you support Compliance Risk & Control Assessment activities globally. You help develop methodologies, oversee execution, and evaluate the Bank’s regulatory compliance risk profile. The work aligns activities with risk appetite, regulations, policies, and strategic priorities.Key Responsibilities:
Support Directors and Senior Managers with risk assessment methodologiesDevelop training materials for assessment activitiesBuild relationships with internal clients and stakeholdersOversee trends, procedures, risk exposure, and remediationMaintain effective controls for compliance, operational, AML/ATF, and conduct riskRequirements:
Graduate degree in business, finance, law, or social scienceThree years’ experience in financial institutions or financial regulationTwo years’ risk management experience in relevant fieldsExpertise in data analytics, data mining, and large datasetsStrong stakeholder management, communication, and project skillsApply compliance risk, data analytics, and control assessment expertise to support Scotiabank’s regulatory risk management in Toronto.
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Support Directors and Senior Managers with risk assessment methodologiesDevelop training materials for assessment activitiesBuild relationships with internal clients and stakeholdersOversee trends, procedures, risk exposure, and remediationMaintain effective controls for compliance, operational, AML/ATF, and conduct riskRequirements:
Graduate degree in business, finance, law, or social scienceThree years’ experience in financial institutions or financial regulationTwo years’ risk management experience in relevant fieldsExpertise in data analytics, data mining, and large datasetsStrong stakeholder management, communication, and project skillsApply compliance risk, data analytics, and control assessment expertise to support Scotiabank’s regulatory risk management in Toronto.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
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