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Manager, FIU / SIU (Transaction Monitoring Case Investigations)
Location:
Mississauga
Description:
Requisition ID: 184097 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Supervises and manages a designated team(s) within the Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) to ensure the delivery of clearly reasoned findings and actions associated with FIU / SIU investigations, along with the timely disposition of such investigations. Ensure all activities conducted comply with governing regulations, internal policies and procedures. Plans, co-ordinates, and investigates potential Money Laundering (“ML”), Terrorist Financing (“TF”), or other matters related to FIU / SIU cases referred by team members, internal FIU / SIU, and Bank partners. Executes the operational processes, and maintains quality performance, for the Bank’s day-to-day special investigations teams, including timely investigations and proper regulatory reporting. Consistently delivers clearly reasoned, rational, and timely outcomes, findings and actions associated with FIU / SIU investigations, thereby mitigating potential financial, regulatory, reputational and legal risk to the Bank. Key Accountabilities Prioritizes and manages investigations conducted by the FIU / SIU team, including monitoring performance and meeting established benchmarks. Establishes and monitors team goals and objectives to manage workload and performance. Reviews, approves and prepares investigative reports, along with related documents. Provides coaching, feedback and recommends actions regarding FIU / SIU investigations, as appropriate. Mentors the investigative teams and manages resources required to complete investigations. Monitors the FIU’s timely reporting of suspicious transaction reporting (“STR”) and other required AML / TF filings to the proper regulatory authority, in accordance with regulations. Ensures High Risk customers including but not limited to potential PEPs/PEFPs, Sanctions are referred. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
May 2 on ListedBuy
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