Executive Director, Anti-Money Laundering (AML) & MIS

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. <...

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