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Scotiabank
Director, AML & Sanctions Caribbean ProgramScotiabank • Winnipeg, Canada
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Director, AML & Sanctions Caribbean Program

Director, AML & Sanctions Caribbean Program

Scotiabank • Winnipeg, Canada
9 days ago
Job type
  • Full-time
Job description
Lead Scotiabank's AML & Sanctions initiatives in the Caribbean as the Director for Enterprise Programs. Drive compliance and policy execution in line with regulatory standards across the region.

As the Director, you will manage the AML & Sanctions Program at Scotiabank, collaborating with the VP AML Caribbean. Key responsibilities include defining compliance strategies, coordinating with regulatory bodies, and liaising with both local and global teams to ensure alignment with AML policies. Your strategic leadership will significantly impact the region’s risk assessment methodologies and regulatory management.

Key Responsibilities: • Oversee development and maintenance of AML & Sanctions policies • Coordinate MLRO roles and manage AML processes regionally • Maintain up-to-date AML & Sanctions programs and policies • Liaise with local leaders on regulatory changes and trends • Provide oversight for Enterprise RCM Program compliance

Requirements: • Minimum 10 years in AML/ATF and risk management • Proven leadership in enterprise-wide AML initiatives • Extensive knowledge of AML & Sanctions regulations • University degree in a relevant field • Excellent communication and strategic influencing skills

Embrace this critical leadership role to advance Scotiabank's commitment to compliance and risk management across the Caribbean. #J-18808-Ljbffr
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Director, AML & Sanctions Caribbean Program • Winnipeg, Canada

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