Requisition ID: 207101
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, High Risk Client Oversight (HRCO) is responsible for assisting with the facilitation and management of any high-risk customer activities escalated to AML Risk in Canadian Banking, Global Wealth Management (Canada) and other lines of business, as required. The role is critical in working with relevant stakeholders and acting as the relationship manager. The Manager should be experienced working independently and as a people manager. The Manager will be responsible for driving continuous improvement to the escalation process and develop ongoing mechanisms to manage other similar complex scenarios, while safeguarding quality and managing AML/ATF and Sanction risks.
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:
What's in it for you?
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. If you require technical assistance, please click here. 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.