Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Purpose
Provides strategic direction, leadership and oversight for the Scotiabank Mexico AML Internal Controls team ensuring strategies, plans and initiatives are supported in compliance with governing regulations, internal policies and procedures.
Accountabilities
1.Accountable/responsible for all AML activities to ensure alignment and compliance with local regulation and enterprise policies. Below main accountabilities for the role:
- Leads the execution of the local AML/ATF Transformation program across all Business units which includes monitoring of the roadmaps and workpackages to ensure alignment with the AML TOM.
- Provides leadership and partnership with the business lines to ensure all KYC onboarding and off boarding customer activities are strategically aligned and adjusted to local regulation and Enterprise policy.
- Provides direction to ensure downstream processes like CRR, Name Scanning coverage is applied to all products,
clients across all Business Lines according to organizational standards.
- Ensure the definition of local requirements are applied to Support EDD processes including strategic direction of the implementation and maintenance of technical tools that supported EDD.
- Partners with Business Lines to recommend clients for off boarding; including the appropriate governance of off boarding procedures according to Bank´s standards.
- Strategically responsible for AML reporting as per Enterprise standards.
- Provides Direction on the implementation of Risk mitigation measures for sanctions violations (e. g., restrict services to client, add name to wire database, customer derisking, etc.)
- Oversight the implementation of the 1st LOD controls per regulatory reporting requirements (i.e., ensure all required info/data is properly collected and fed into the system, build and maintain inventory.
- Ensures coverage and
📌 Dir Ejec Control Pld (México)
🏢 Scotiabank
📍 México
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Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.