Lead the AML & Sanctions Program at Scotiabank in the Caribbean as the Director, focusing on compliance, risk assessment, and policy implementation. Engage in a high-performing, purposeful culture.
Your leadership will oversee key components of the AML & Sanctions Program, ensuring all business strategies are executed with strict adherence to regulatory standards. Working closely with the VP AML Caribbean, you will manage the evolution of compliance practices, engage with regulatory authorities, and align with global initiatives. Your role is crucial in establishing comprehensive risk assessment methodologies across the region.
Key Responsibilities:
• Drive AML & Sanctions leadership and support for the region
• Coordinate compliance requirements across Caribbean processes
• Maintain updated AML programs and issue local standards
• Build and sustain high-performance team dynamics
• Create management reports for regional risk assessments
Requirements:
• Ten ye...