Job Description

Requisition ID:

228015



We are committed to investing in our employees and helping you continue your career at Scotiabank.

Introduction Paragraph

The Senior Audit Manager, International Banking AML/ATF Audit, plays a critical role in leading and overseeing AML audit functions within the International Banking division. This position is part of the Audit AML Centre of Excellence (CoE), ensuring that internal controls are effective and compliant with regulatory and policy requirements. The role involves direct execution and oversight of audits, particularly those related to AML/ATF and Sanctions Risk Management, across various international jurisdictions.

Is This Role Right for You? In this role, you will:

Lead and support moderate to high-risk AML audits or projects across the First and Second Lines of Defense Provide oversight and guidance to local audit teams in international locations Ensure consistent application of Scotiabank and IIA standards in all audit phases Support testing of AML remediations and central initiatives across IB countries Contribute to AML continuous monitoring and risk identification Manage end-to-end audit execution, including planning, fieldwork, and reporting Review and finalize audit reports in both English and Spanish Lead or support special projects and investigations of moderate to high complexity

Do You Have the Skills?

Minimum 5 years of experience in AML/ATF or Sanctions within First, Second, or Third Line of Defense Strong knowledge of AML/ATF/KYC and sanctions regulations, including FATF recommendations Proficiency in audit methodologies, risk-based auditing, and internal control evaluation Ability to write and review audit reports in both English and Spanish Strong interpersonal, communication, and people management skills Experience supervising multiple projects and leading audit teams Ability to work independently and collaboratively in a team environment Knowledge of international AML/ATF compliance frameworks Strong analytical skills and moderate proficiency in data analytics or visualization tools Proven ability to work in high levels of ambiguity and in a rapidly changing environment

Education

Bachelor's degree in Accounting, Economics, or Law Certified Anti-Money Laundering Specialist (CAMS) designation is an asset Minimum 5 years of relevant professional experience required

Software Skills

Proficient in Microsoft Excel and Word Experience with audit software tools Moderate proficiency in data analytics or visualization tools (e.g., Power BI, ACL, Tableau)

What's In It for You?

Opportunity to lead high-impact audits across international jurisdictions Exposure to global AML/ATF regulatory frameworks and enterprise risk management Work in a dynamic, inclusive, and high-performance team environment Develop and mentor audit professionals while advancing your own leadership skills Participate in strategic initiatives and contribute to shaping the audit plan

Location(s): Canada : Ontario : Toronto



Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.



At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.



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