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Added 9 mins ago
DL
Senior Human Resources Business Partner
DM Lyons Consulting
Toronto, ON
- $115,000 to $135,000 CAD / year
- Full-time
Support organizational changes, including restructuring, reporting relationships, role alignment, and team redesign.
Added 9 mins ago
S
In Store Bakery - Manager Bakery
Sobeys
Toronto, ON · North York, ON
- Full-time
The Bakery Manager is responsible for the efficient and fiscally responsible operation of the department. The Manager will lead, manage, coach, motivate and train staff to achieve the…
Added 11 mins ago
Senior Project Manager - Vancouver
Bronswerk Group & Affiliates
North Vancouver, BC
Reporting to the Director PMO, the Senior Site Project Manager manages the operational, financial, technical, and human resources necessary to meet contractual and company obligations for…
Added 26 mins ago
T
Senior Manager, Operational Resiliency Advisor
TD
Toronto, ON
- Full-time
Reporting directly to the Vice President, Resilience Management within Protect Platform, the Operational Resilience Advisor will act as the key voice of the resilience program while…
Added 26 mins ago
MU
Associate Director Operations and Systems
McGill University
Brown Student Serv.
- Full-time
Develop short- and long-range planning for human and physical resources of the unit, financial capacity in support of student financial aid/award programs, space development and usage, and…
Added 26 mins ago
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Group Product Manager, Home Financing
BMO
Toronto, ON · BMOPLACE
- Full-time
The Group Product Manager, Home Financing provides senior product and people leadership for an assigned portfolio of Canadian Home Financing products and capabilities, with primary…
Added 26 mins ago
B
Facility Manager III
BGIS
Vancouver, BC
- Full-time
The Facility Manager III ensures that client facilities are operated and maintained cost-effectively, safely, efficiently as per the operating parameters of the Statement of Work and…
Added 40 mins ago
AC
Senior Manager Global Internal Audit and Internal Controls
Alimentation Couche-Tard
Laval, QC
- Internship
Experience coordinating external auditor reliance strategies, control deficiency assessments, and remediation activities.Experience administering and utilizing GRC platforms and audit…
Added 40 mins ago
S
Manager - Accounting & Reconciliation
Scotiabank
Souris, PE
- Full-time
The Manager, Accounting & Reconciliation leads the Accounting & Reconciliation function within Trade Finance Operations and is accountable for ensuring reconciliation controls, accounting…
Added 40 mins ago
OD
Manager, Governance, Risk & Audit
Ontario Dig Authority
Guelph, ON
- Full-time
Reporting to the Chief Financial Officer and Treasurer and maintaining appropriate objective relationship with the Board of Directors’ Audit Committee, this inaugural position develops from…
Added 41 mins ago
W
Consumables Assistant Manager
Walmart
Alma, QC
- Full-time
To support the Store Manager and manage store operations according to Company guidelines and lead Associates to ensure friendly, helpful service and drive profitable store sales.
Added 41 mins ago
NC
Property Services Administrator
Neighbours Community Homes
Toronto, ON
- Full-time
Track and compile statistics and prepare reports (e.g. utilities, pest control, etc.) related to Building Services as may be required.
Added 1 hour ago
CG
Martech/ Growth Engineer
Credit Genie
Toronto, ON
- $180,000 to $230,000 USD / year
- Full-time
Credit Genie is a mobile-first financial wellness platform designed to help individuals take control of their financial future. We leverage artificial intelligence to provide personalized…
Added 1 hour ago
UO
Student Financial Business Support Analyst
University of British Columbia
Vancouver, BC · UBCV | Brock Hall (BRCK)
- $7,727.33 to $11,112 CAD / month
- Full-time
The Student Financial Business Analyst is a critical role, responsible for campus and/or university-wide student financial support programs, performing specialized and complex financial…
Added 1 hour ago
T
Delivery Lead, U.S. Treasury Clearing
TD
Toronto, ON
- Full-time
…successful candidate will partner across business, technology, control functions, and external providers to manage plans, stakeholders, risks, and dependencies while driving execution…
Added 1 hour ago
T
Senior FCRM Testing Analyst - PCT Validations (5325)
TD
Toronto, ON
- Full-time
Actively manage relationships within and across various business lines, corporate and/or control functions, and ensure alignment with enterprise and/or regulatory requirements
Added 1 hour ago
TS
Store Manager
The Salvation Army Canada and Bermuda Territory
Regina, SK · Saskatoon, SK
- Full-time
Direct all operations of store to meet sales targets and control expenses while maintaining customer service standards
Added 1 hour ago
BT
Audit and Accounting Manager
Baker Tilly WM
Vancouver, BC
- Full-time
Compliance and Regulatory Review - Stay abreast of the latest accounting and auditing standards, regulations, and reporting requirements applicable to private companies. Interpret and apply…
Added 1 hour ago
B
Strategic Sourcing Manager
BMO
Toronto, ON · YNG
- Full-time
The Sourcing Manager, External Labor supports end-to-end sourcing for BMO's External Labor portfolio, including professional services, advisory services, technology services, staff…
Added 1 hour ago
O
Senior Analyst, Research Operations
OICR
ON · MaRS Centre, Toronto, Ontario
- Contract
…OICR’s research programs and projects by acting as Project Manager, Business Analyst and Systems Administrator for OICR’s budget, payments, expense reporting and financial reconciliation…
Added 1 hour ago
M
Night Audit Manager
Marriott
Edmonton, AB
- Full-time
Provide direction and assistance to other organizational units regarding accounting and budgeting policies and procedures, and efficient control and utilization of financial resources.
Added 1 hour ago
B
Software Development Manager
Benevity
Remote, Canada
- Full-time
- Remote
…our DNA. We're looking for a talented Software Development Manager to lead multiple engineering teams in a fast-paced, collaborative, diverse and inclusive environment. The ideal candidate…
Added 1 hour ago
B
Software Development Manager
Benevity
Remote, Canada
- $137,800 to $179,080 CAD / year
- Full-time
- Remote
…our DNA. We're looking for a talented Software Development Manager to lead multiple engineering teams in a fast-paced, collaborative, diverse and inclusive environment. The ideal candidate…
Added 2 hours ago
V
Manager, Client Service & Fund Operations Transformation - 12 Month Contract
Vanguard
Toronto, ON
- Full-time
Coordinate stakeholder communications, governance updates, and project reporting for impacted Canadian teams.
Added 2 hours ago
MANAGER, FINANCE ENABLEMENT, TECHNOLOGY & TRANSFORMATION (HYBRID)
Green Shield Canada
Toronto, ON · Windsor, ON
The Manager will maintain an integrated Finance technology and transformation roadmap, translatebusiness needs into scalable solutions, and coordinate Finance process owners, FP&A,…

Scotiabank

Manager, AML Data Governance & Controls - Global AML

Toronto, ON, M5H 1B6, Canada

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Job details

Apply by: Oct 23, 2026
Experience: Minimum 5 years of experience working in data governance, data quality, data controls, audit, technology, risk management, compliance, AML, or related data delivery activities.
Posting language: English
Posted: Aug 24, 2026

Original job description

Requisition ID: 271443

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Manager contribute to the overall success of the AML Data team globally by supporting the execution, documentation, and sustainment of data governance, data quality, data lineage, domain governance, and data controls activities across the AML Data Domain. The role supports the delivery of governed AML data practices aligned to Enterprise Data Standards, audit expectations, and business priorities, and ensures activities are conducted in compliance with governing regulations, internal policies and procedures.

Is this role right for you? In this role, you will:

Promote a customer focused culture to deepen relationships with AML stakeholders and leverage broader Bank relationships, systems and knowledge.
Support the operationalization and ongoing sustainment of AML data governance practices across governed AML business processes, including Name Screening, Transaction Monitoring, Client Risk Rating, Regulatory Reporting, Sanctions, MIS, Risk Assessment, Investigator Toolkit, AI and Models Governance, and AML Operations Reporting.
Maintain and enhance AML Domain governance documentation, including the Domain Governance Document, Domain Charter artifacts, domain taxonomy materials, governance approvals, and supporting evidence required for traceability and audit readiness.
Support updates to the AML Data Domain Business Ownership Model, business process owner mappings, Data Steward / delegate information, and related change requests with the Enterprise Data Governance team.
Coordinate with Data Stewards, Business Process Owners, Data Custodians, Technology, Enterprise Data Office, GBM Data Office, Audit, and other partners to clarify accountabilities and resolve data governance questions.
Assist with data source inventory, data sharing agreement evidence, source system documentation, and repository maintenance for AML Domain data sources and consumed data assets.
Assist in the development, review, and sustainment of AML data control inventories, data change management documentation, data quality controls, reconciliation evidence, and audit support materials.
Support working group meetings with Business Process Owners, Data Custodians, Technology, and other key stakeholders, including agendas, minutes, action items, issue tracking, and evidence retention.
Respond to audit, regulatory, Data Office, and internal stakeholder requests by gathering documentation, coordinating inputs, validating evidence, and ensuring responses are accurate, complete, and clearly traceable.
Support data change management communications and documentation by reviewing release information, identifying potential impacts to AML processes, coordinating stakeholder awareness, and maintaining evidence of decisions.
Perform data analysis and documentation review to support AML data initiatives, proof of concepts, implementation validations, and control assessments.
Identify opportunities to enhance the efficiency, clarity, and consistency of AML data governance processes, procedures, evidence repositories, and stakeholder workflows.
Support day-to-day delivery of AML Data initiatives, including coordination across internal technology and business stakeholders to improve speed, quality, and consistency of delivery.
Continually acquire and enhance knowledge of data management, data retention, analytics, technology strategies, risk management practices, AML/ATF/sanctions requirements, and enterprise data standards.
Support identification, registration, and ongoing maintenance of Data Elements and Critical Data Elements, including mapping to governed business processes, data use cases, and applicable enterprise requirements.
Support data lineage and data-flow documentation activities, including maintenance of lineage scope, Data Flow Diagrams, demarcation points, Universal Catalog records, and source-to-consumption traceability materials.
Support data quality monitoring and Data Quality Issue Management activities, including data profiling, issue assessment, root cause analysis, remediation tracking, governance reporting, and escalation support.
Support MSI / DQIM operating procedures and control documentation, including issue materiality assessment, issue intake, evidence collection, action plan documentation, and closure package preparation.
Prepare and maintain materials for governance forums such as RMDT, Domain Data Working Groups, Enterprise Data Governance Working Group, Enterprise DQ / DQIM Working Group, and AML governance committees.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Actively pursue effective and efficient operations in accordance with Scotiabank’s Values, Code of Conduct and Global Sales Principles, while ensuring adherence to day-to-day business controls related to operational, compliance, AML/ATF/sanctions and conduct risk.
Champion a high-performance environment and contribute to an inclusive work environment.

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

University degree in engineering, computer science, finance, business, data management, analytics, or a related field.
Minimum 5 years of experience working in data governance, data quality, data controls, audit, technology, risk management, compliance, AML, or related data delivery activities.
Working knowledge of data governance and data management concepts such as Data Elements, Critical Data Elements, Authoritative Data Sources, metadata, data lineage, data flows, data quality controls, and issue management.
Experience supporting governance documentation, evidence gathering, audit or regulatory requests, control assessments, or enterprise standards implementation.
Experience with data quality issue investigation, root cause analysis, remediation tracking, action plan documentation, and stakeholder coordination.
Strong analytical skills with the ability to interpret complex data mappings, process documentation, technical data structures, and governance requirements.
Working experience with SQL, Power BI, Python, Excel-based analysis, SharePoint, Microsoft 365, Collibra / Universal Catalog, Governance Console, GIMS, Jira, or similar data governance and workflow tools is an asset.
Previous working experience in AML, ATF, sanctions, regulatory reporting, financial crime risk management, or banking data governance is preferred.
Strong written and verbal communication skills, with the ability to translate technical and governance requirements into clear business-facing documentation.
Strong ability to influence and collaborate with stakeholders across business units, Technology, Operations, audit, risk, and enterprise data governance functions.
Must be curious, proactive, results oriented, customer focused, collaborative, and attentive to detail.
Ability to manage competing priorities, maintain audit-ready documentation, and execute with discipline in a complex governance environment.

What's in it for you?

Champion a high-performance environment and contribute to an inclusive work environment.
The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
A competitive compensation and comprehensive benefits plan.
An organization committed to making a difference in our communities - for you and our customers.
You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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More about this job

Responsibilities

The Manager will support the execution and sustainment of AML data governance, quality, and control activities across the global AML domain. They will coordinate with stakeholders to ensure compliance with enterprise data standards, audit requirements, and regulatory expectations.

Requirements

Candidates must have a university degree and at least 5 years of experience in data governance, risk management, or AML-related fields. Strong analytical skills and proficiency in data management tools and regulatory frameworks are required for this role.

Skills

Data governance
Data quality
AML
Data lineage
Risk management
Regulatory reporting
Audit support
SQL
Python
Power BI
Collibra
Jira
Data analysis
Stakeholder management
Compliance
Financial crime risk management

Benefits

Competitive compensation
Comprehensive benefits plan
Internal training
Professional development

Visa sponsorship

Not detected in the job text

Keywords

Data Governance
AML
Data Quality
Data Lineage
Regulatory Reporting
Sanctions
Risk Management
Compliance
SQL
Python
Power BI
Collibra
Jira
Audit
Data Stewardship
Metadata
Financial Crime
Data Controls
Business Process Ownership
Data Analysis
Microsoft 365
SharePoint
Governance Console
GIMS
Root Cause Analysis
Data Elements
Critical Data Elements
Data Flow Diagrams
Universal Catalog
ATF

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