Senior Manager, AML Data
Scotiabank · Toronto, Ontario, CA
Requisition ID: 253519 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Job description
Requisition ID: 253519 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager contributes to the overall success of the AML Data team globally, ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team’s business strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies, and procedures. 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: - Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Own the operationalization of AML Data and connect into AML initiatives to ensure the Data requirements for AML businesses including Transaction Monitoring and Client Risk Rating, are delivered in adherence with AML data quality standards - Lead and manage end-to-end data enablement initiatives, ensuring projects are successfully delivered on time, on budget and in alignment with requirements, including but not limited to: - D...