Senior Manager, Sanctions Screening & Risk Governance

Scotiabank; Toronto; On-site; CAD 100,000 - 120,000; Full time

Job summary

A leading financial institution in Toronto is seeking a Senior Manager, Transaction Screening Solutions to oversee the governance of sanctions screening solutions. This role requires a minimum of 7 years of experience in compliance and a strong knowledge of regulatory requirements. The ideal candidate will have a Bachelor’s degree and excellent project management skills. The position offers a competitive rewards package, including health benefits from day one and career development opportunities.

Benefits

Performance bonus

Employee Share Ownership Program

Pension Plan Matching

Health Benefits

Work-life balance

Career development opportunities

Qualifications

• Minimum 7 years of experience in compliance, governance, or project management roles within the financial services industry.
• Strong knowledge of sanctions regulatory requirements and transaction screening systems.
• Demonstrated expertise in project management and strategic planning.

Responsibilities

• Lead execution of strategic initiatives related to transaction screening.
• Maintain governance standards for transaction screening processes.
• Provide updates to senior management on project progress and risks.

Skills

Project management

Stakeholder engagement

Analytical skills

Communication skills

Organizational skills

Knowledge of sanctions regulatory requirements

Education

Bachelor’s degree in business, law, engineering, or a related field

Job description

A leading financial institution in Toronto is seeking a Senior Manager, Transaction Screening Solutions to oversee the governance of sanctions screening solutions. This role requires a minimum of 7 years of experience in compliance and a strong knowledge of regulatory requirements. The ideal candidate will have a Bachelor’s degree and excellent project management skills. The position offers a competitive rewards package, including health benefits from day one and career development opportunities.