Senior Manager, Global Sanctions (11 Month Contract)

Is this role right for you?

• Support Global Sanctions Office functions. Such functions include the following:

o Business Line Advisory

o Policy & Standards Advisory

o International Banking Regional Oversight

o Canadian Regulatory Reporting

o Business Line Specific Training

• Application of Canadian and U.S. sanctions subject matter expertise in the provision of sanctions-related advice and counsel to all of the Bank’s four Business Lines, rooted in the Bank’s risk appetite, policies, and standards. 

•Draft, review, and update procedures for Global Sanctions Advisory functions.

•Review procedures and controls of Business Lines and relevant operating units to ensure they do not compromise Scotiabank’s Sanctions Program effectiveness.

•Prepare and deliver business line specific training and contribute to content of enterprise sanctions training programs and related educat...