Bilingual International AML Policy Manager

Scotiabank; Toronto; On-site; CAD 120,000 - 160,000; Full time

Job summary

Scotiabank is seeking a Manager, International Compliance & AML, Policy Management to oversee policy governance for AML/ATF and sanctions across international jurisdictions. You will interpret regulations, translate them into policy, and coordinate with global teams to ensure consistent program execution.

You will develop, maintain, and improve policy documentation, support senior stakeholder briefings, and drive enhancements to governance artefacts, ensuring strong risk mitigation and

Qualifications

• University degree in Risk Management, Compliance, Law, Public Policy, Audit, or related field, or equivalent experience.
• Progressive AML/ATF, sanctions, financial crimes compliance, regulatory governance, or related discipline.
• Fluency in English and Spanish with ability to translate regulatory concepts between languages.
• Knowledge of banking products, controls, and compliance risk management.
• Strong risk mindset, control identification, and remediation capability.

Responsibilities

• Advise on AML/ATF and sanctions interpretation across international jurisdictions including Spanish-speaking markets.
• Monitor regulatory developments and translate impacts to policy and documentation.
• Assess regulatory requirements and change management to support consistent program execution.
• Develop and maintain AML/ATF and sanctions policies, frameworks, and governance artefacts.
• Support governance forums, reporting, and briefing materials for senior stakeholders.
• Coordinate with first/second line, audit, regulatory change, and enterprise partners on priorities.
• Apply rigorous challenge to processes and controls to ensure alignment with risk appetite.
• Analyze data to identify risks, gaps, trends, and opportunities for policy improvement.

Skills

Bilingual EN/ES

Policy governance

Regulatory interpretation

Stakeholder management

Documentation skills

Education

University degree in Risk Management or related field

Job description

Scotiabank is seeking a Manager, International Compliance & AML, Policy Management to oversee policy governance for AML/ATF and sanctions across international jurisdictions. You will interpret regulations, translate them into policy, and coordinate with global teams to ensure consistent program execution.

You will develop, maintain, and improve policy documentation, support senior stakeholder briefings, and drive enhancements to governance artefacts, ensuring strong risk mitigation and