Manager, USCM Governance & Program Initiatives, Global AML
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, U.S. Cash Management Governance & Program Initiatives, Global AML, contributes to the overall success of the U.S. Cash Management program, ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the Cash Management and Global Transaction Banking strategies and objectives, in adherence to U.S. AML and Sanctions regulations, and Scotiabank AML and Sanctions Policy requirements. The role will focus on supporting the GTB AML Risk Lead. The role is responsible for ensuring that USCM AML/Sanctions program policies and procedures and metrics reporting are up-to-date and compliant with the external regulatory requirements (USMCA) and internal policies and standards (Bank). This role will focus on providing administrative and operational support to different governance bodies (i.e., USCM SteerCo, USCM Working Group, GTB Program Committee), while promoting effective governance practices within the USCM corridor and GTB.
