Elevate your career as the Global ML/TF Risk Detection Manager at Scotiabank in Toronto, Ontario. This pivotal role demands a strong focus on international banking and effective regulatory compliance.
As a vital member of the Global ML/TF Risk Detection Transaction Monitoring program, you'll work towards executing team goals that align with business objectives. This position emphasizes oversight on scenario management and collaboration across various teams to enhance transaction monitoring effectiveness. Your contributions will shape the future of the bank's compliance strategies and operational efficiency.
Key Responsibilities:
• Champion a customer-focused culture for deeper client relationships
• Provide oversight to senior leadership on transaction monitoring initiatives
• Conduct Post-Implementation Validation & Business Acceptance Testing
• Document gaps in transaction monitoring within International Banking
• Manage and prioritize operational backlogs effici...