Toronto, ON, CA
2 days ago
Title: Manager - Controls & Sustainment (Trade Finance Operations)

 

 

 

Requisition ID: 226904

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

 

Purpose

The Manager, Control & Sustainment Function will support the development, execution, and continuous enhancement of the control and governance framework across Trade Finance Operations. This role plays a critical part in monitoring operational performance, sustaining remediation actions, managing KPIs/KRIs, and contributing to the overall control health of the organization.
 

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

 

Control Monitoring & Reporting

Support the monthly reporting and tracking of global KPIs and KRIs, including breach escalation and evidence collection from regional hubs. Prepare dashboards and trend analysis for the monthly Control Environment Review Forum.

Issue Management & Sustainment

Track and validate remediation of audit and risk issues. Conduct control assessments and ensure controls are operating effectively post-remediation.

Process Reviews & Testing Support

Support thematic reviews and control testing in partnership with Risk & Control teams. Identify process control gaps and propose enhancements to mitigate residual risk.

Governance & Documentation

Maintain documentation of control frameworks, operating procedures, and testing evidence. Coordinate inputs for governance forums, audit responses, and risk committee presentations.

Collaboration

Work with regional ops teams to gather data and support control validation activities. Partner with Compliance, Operational Risk, and Audit teams on ongoing monitoring and remediation follow-ups. Builds a high-performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment, communicating vison/values/business strategy and managing succession and development planning for the team Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.


Do you have the skills that will enable you to succeed in this role? – We’d love to work with you if you have:

 

Prior experience in Trade Finance Operations, Risk & Controls, or Internal Audit. Familiarity with trade finance processes and associated risks. Strong organizational and analytical skills with attention to detail. Proficiency in Excel, PowerPoint, and dashboard tools (e.g., Power BI). CDCS or trade certification is an asset.

 

Work Arrangement: This position is currently a Hybrid role. Please note that this is subject to change based on the needs of the business.

 

Interested?

At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That is why we work to grow and diversify talent and engage employees in a performance-oriented culture.

 

What's in it for you?

Scotiabank wants you to be able to bring your best self to work – and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.

 

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.

Por favor confirme su dirección de correo electrónico: Send Email