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financial control manager
Title posted on CareerBeacon - Bilingual Manager, Internal Control (Spanish) - International Banking, Toronto
Posted on December 06, 2024 by Employer details Scotiabank
Job details
Requisition ID: 209727Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. International Banking Scotiabank is Canada's most international bank, with an international presence unmatched by other Canadian Banks. Our operations include providing a full range of financial products, solutions and advice to retail, small business and commercial customers in Latin America, the Caribbean, Central America, and the Asia Pacific. In addition, our partnerships with associated corporations in China, Curacao, Thailand, and Venezuela provide an entire suite of personal, commercial, wealth management and insurance services to over 24 million customers globally. Join a purpose-driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of IB Internal Controls by ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. Specifically, the incumbent supports the governance of the IB Conduct Risk Program, including the definition and establishment of guidelines, procedures, and management controls, aligned with the Enterprise framework within International Banking. The incumbent supports and coordinates interdisciplinary working teams to identify divisional systemic issues related to conduct risk and sales practices and defines with stakeholder's action plans to reduce or mitigate sales practices risks. What You'll Do: Champions a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Responsible and active participant in the development, documentation, and communication of the IB Sales Practices Management Program, including divisional policies and procedures in alignment with the Enterprise Sales Conduct Framework. Collaborates with leadership in the development and management of the department's operating budget, ensuring alignment with organizational goals. Supports the creation of materials related to Sales Practices, prepares program status updates and reporting for IB Senior Management, IB and Enterprise Risk Culture and Conduct Risk Steering Committee and IB Compliance and Operational Risk Committee. Analyzes Conduct Risk KRIs from different business lines and countries to identify potential themes and identifies with related stakeholder's potential issues and action plans to address these trends. Supports the development of tools for Internal Control to consolidate and analyze conduct risk indicators leveraging Power BI and other data mining and visualization software. Ensures metrics are communicated to local Internal Control teams for their review and analysis. Manages the issues related to Conduct Risk from testing reviews, audits or self-assessments and monitors the advances of action plans until closure. Identifies potential common themes to propose Divisional action plans. Understands 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 his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance. What You'll Bring: Ability to operate in a high performing, flexible environment Post-secondary education with relevant experience in the financial services industry, preferably within a business line, regulatory compliance, operations, technology, audit or risk management function Knowledge of banking regulations, products & services, technology and- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2120981
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