Manager, Global Sanctions & Screening - GSS Payments

Job description

Requisition ID: 253807 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Global Sanctions & Screening – GSS Payments contributes to the overall success of the Global Sanctions & Screening team by ensuring specific individual goals and initiatives are delivered in alignment with the Bank’s Sanctions Compliance Program. This role is responsible for conducting sanctions risk assessments of payment escalations ensuring adherence to the Bank’s policies and procedures and maintaining compliance with sanctions regulations enforced by Canada and the United States. Is this role right for you? In this role, you will: Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with: - Support the GSS Payments review function by performing Level 3 sanctions investigations on live payment escalations, accurately interpreting relevant sanctions regulations, and providing precise and justified dispositions. - Act as a subject matter expert for sanctions-related matters and provide guidance to the Bank’s payment screening operations teams and all Business Lines in relation to all payment...