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Manager, Fraud Risk & Controls, FCRM
Location:
Toronto
Description:
Requisition ID: 182898 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose of Job: Contributes to the effectiveness of the Enterprise Fraud Risk & Controls Team by assisting the design and delivery of programs and initiatives intended to monitor evolving Fraud regulatory trends for their potential impact on processes, training, and business strategies. Maintains awareness of current and emerging industry issues to keep Fraud Risk Leadership apprised of emerging risks and trends. Provides insights into significant enforcement actions against other banks that may suggest revisions to Scotiabank’s Enterprise Fraud Risk Program in light of lessons learned. Job Responsibilities: Responsible for continuously monitoring a wide variety of external sources for bulletins, guidance, media articles, etc. of relevance to Scotiabank’s Fraud Risk Program Prioritizes and examines material from intelligence sources to prepare timely summaries for Fraud Risk Leadership Alerts Fraud Risk Leadership to adverse media which could potentially involve Scotiabank globally (e. g. Panama Papers, Fin CEN Files, etc. ) Prepares for the governance committee on a monthly basis a summary of significant Fraud enforcement actions against other institutions, relating these to control breakdowns that led to the action, and indicating lessons learned as a result Assists the preparation of quarterly Board reporting on emerging regulatory risks and trends Provides input to training materials for the Board of Directors and Executive Management in terms of key enforcement actions and regulatory trends Through a broad understanding of Scotiabank’s requirements, standards and operations, provides professional insights and recommends changes to enterprise standards arising from regulatory intelligence Manages a repository of regulatory intelligence artifacts to assist subsequent research of key Fraud issues and topics Understands how the. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
April 23 on ListedBuy
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More About this Listing: Manager, Fraud Risk & Controls, FCRM
Manager, Fraud Risk & Controls, FCRM is a Executive Manager Job at Scotiabank located in United States. Find other listings like Manager, Fraud Risk & Controls, FCRM by searching Oodle for Executive Manager Jobs.
Manager, Fraud Risk & Controls, FCRM is a Executive Manager Job at Scotiabank located in United States. Find other listings like Manager, Fraud Risk & Controls, FCRM by searching Oodle for Executive Manager Jobs.