At a Glance
- Tasks: Lead global client onboarding initiatives focused on KYC and AML compliance.
- Company: Globally recognized institution with a commitment to operational excellence.
- Benefits: Competitive salary, leadership opportunities, and a dynamic work environment.
- Other info: Join a diverse team and drive innovative solutions in a fast-paced environment.
- Why this job: Transform client onboarding practices while ensuring compliance and making a real impact.
- Qualifications: Experience in wholesale banking, client onboarding, and regulatory frameworks.
The predicted salary is between 135000 - 165000 $ per year.
As the Director for Global Client Onboarding, lead initiatives focused on KYC and AML compliance across Global Banking & Markets from Toronto, Canada.
Elevate onboarding standards through process innovation and regulatory alignment.
In this senior role, you will oversee a globally dispersed team, ensuring efficient onboarding practices in derivatives and margin processes.
Collaborating with internal stakeholders, you’ll drive solutions for complex issues while optimizing client interactions.
Your leadership will be pivotal in aligning onboarding operations with regulatory requirements across jurisdictions.
Key
Responsibilities
- Direct global onboarding operations in KYC and AML
- Manage end-to-end onboarding for GBM clients
- Address complex issues and coordinate resolution efforts
- Standardize onboarding processes for better efficiency
- Implement process enhancements through technology
Requirements
- Experienced in wholesale banking and client onboarding
- In-depth knowledge of global regulatory frameworks
- Proven track record with cross-border onboarding
- Strong understanding of capital market products
- Experience leading large-scale operational initiatives
Transform client onboarding practices while ensuring compliance and operational excellence at a globally recognized institution. #J-18808-Ljbffr
Director for Global Client Onboarding in Toronto employer: Scotiabank
Scotiabank is an exceptional employer that fosters a purpose-driven and inclusive culture, making it an ideal place for professionals seeking to excel in the financial services industry. With a strong focus on employee growth, you will have access to comprehensive training and development opportunities while working alongside senior leadership in a collaborative environment. Located in vibrant cities like Calgary and Vancouver, you will enjoy a dynamic work-life balance and the chance to make a meaningful impact on ultra-high net worth clients across Canada and internationally.
