Senior Manager, Global AML US Cash Management - Systems and Data Oversight

 

 

 

Requisition ID: 214448

 Salary Range: 117,400.00 - 224,700.00 

Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.

 

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

 

Sr. Manager, Global AML US Cash Management – Systems and Data Oversight - New York, NY

 

Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do business with us.

 

As our clients transform their operating models, expand globally and deploy digital capabilities and their cash management needs are evolving too. Boasting a unique global footprint, GTB’s comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies, streamline treasury processes, simplify payments, improve working capital performance, and mitigate financial risk.

 

At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is a fast-growing team with a focus on the Americas, particularly Canada, the U.S., Mexico, and we are seeking top tier talent to complement our organization.

 

Join a purpose-driven winning team, committed to results, in an inclusive and high-performing culture.

 

Purpose:

The Sr. Manager, Global AML US Cash Management – Systems and Data Oversight, 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 involves overseeing the systems and data management of various sources (Finacle, APS) are integrated into the U.S. AML program, specifically focused on the U.S. Cash Management program. In addition, the role contributes to the overall success of the U.S. AML Risk Analytics team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.  This role ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. This is an individual contributor position.

 

The role works with stakeholders across the three lines of defense, specifically with the AML Technology, AML Models and Analytics, and AML PMO groups.  This role will also coordinate with other stakeholders including U.S. BSA/AML Program, Global Transaction Banking, Global AML, Client Onboarding, and Internal Controls in the delivery of the U.S. Cash Management program objectives.

 

Accountabilities:

• Champions a client-centric, result-driven culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Performs other duties and activities as may be assigned by the U.S. BSA/AML Officer, the GTB AML Risk Program Director, and the Director of U.S. AML Risk Analytics as required and from time to time.
• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. 

 

Requirements:

• Data Oversight & Integration
  • Oversee and support the design, implementation and maintenance of USCM AML related key risk controls (transaction monitoring), data sources, data warehouses and performance indicators, including data visualization and standardized reporting, globally.
  • Coordinate and oversee the drafting and reporting, including escalating issues and highlighting areas of potential risk to the U.S. AML Program, USCM/GTB senior management and executive committees, and Bank committees.
  • Participate in RFI/RFP for new services that would be implemented as part of USCM to ensure AML requirements are addressed.

 

• Data Governance & Data Management
  • Partner