Manager ACRM Case Management Product Owner Toronto ON

Wednesday, 21 November, 2018  10:06
TORONTO, Ontario


Description

Manager ACRM Case Management Product Owner Toronto ON - Requisition ID: 38760



Join the Global Community of Scotiabankers to help customers become better off.


Job Purpose:


Responsible for overseeing and supporting 2nd Line AML/ATF Name Scanning Solutions, Global AML/ATF Enterprises Solutions needs to ensure they are able to effectively identify, adjudicate and escalate alerts requiring action. The Automated Customer Risk Monitoring (ACRM) platform is used in approximately 46 (forty six) countries and this position will play a vital role within 2nd Line AML/ATF Name Scanning Solutions and 1st Line of Businesses regarding scanning done by ACRM platforms to adhere to regulatory requirements.




Key Accountabilities:


:
Leads and oversees the day: to: day activities of the ACRM solution across the globe by:

:
Actively manage and track progress of Case Management enhancements or production issues. Appropriate actions would need to take place and this can include , but not be limited to: performing an impact assessment, identifying options, documenting said options, documenting business requirements, obtaining the appropriate approvals and seeing the chosen option through to completion
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Conducting research to document requirements or perform impact assessments, with minimal guidance, by engaging the appropriate stakeholders, reviewing bank and/or AML/ATF policies and Regulation, Branch Job Aids, etc.
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Providing Subject Matter Expertise and collaborate with the other ACRM pillars to deliver regulatory and program initiatives.
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Collaborate with the other ACRM pillars to deliver regulatory and program initiatives and lead working session on Transformation program project deliverables and 'business as usual' activities
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Providing management with updates on progress, initiatives and forecast related issues.
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Relationship Management : Develops and maintains strategic relationships by:

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Establishing, building and maintaining strategic relationships with internal key stakeholders including IT departments and assigned LOB within Canadian Banking/ Wealth Management, International Banking and Global Banking and Markets to support the ACRM process in maintaining compliance in jurisdictions of which Scotiabank has a presence;
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Collaborating and developing proposals including project deliverables while ensuring adherence to quality standards; Working with the different AML teams, 1st and 2nd line LOB groups to develop, but not be limited to: MIS reports, Model creation, Model validation and validation AML Solutions as it relates to Sanction and PEP Screening.
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Working with a diverse working group, with varying expertise and job levels.
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Develop and grow positive collaborative relationships with multiple stakeholders across the organization to support the ACRM process in maintaining compliance in all the different jurisdictions Scotiabank has a presence
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Personal Development Leadership : Manages personal (or where applicable "the team's") development to ensure knowledge and skills are continually enhanced by:

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Researching best practices and attending courses designed around process, project management and human capital management;
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Keeping abreast of regulatory standards, business short: and long term initiatives and how these may impact the AML program.
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Challenging the status quo and providing recommendations on how best serve our customers while creating an enterprise AML /ATF Enterprise Center of Expertise within the Bank.
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Contribute to a high performance environment by developing and motivating self and colleagues and fostering an inclusive work environment and sharing of best practices and knowledge.
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Understand how the Bank's risk appetite and risk culture should be considered in day:to:day activities and decisions.
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Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day:t

Salary:Competitive
Contract:Permanent
Company:-



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