Scotiabank · 3 hours ago
Manager, Fraud Governance and Internal Controls
Dallas, TX
Full-time
Onsite
Mid, Senior Level
$76K/yr - $142K/yr
3+ years expScotiabank is a leading bank in the Americas, and they are seeking a Manager for Fraud Governance and Internal Controls. The role involves ensuring comprehensive business controls within Fraud Management, overseeing testing programs, and supporting adherence to policies and regulatory requirements.
BankingFinanceFinancial Services
Responsibilities
Responsible for the development, implementation and management of a formal Internal Controls Framework and Fraud Control Repository in collaboration with Risk Owners and Compliance
Supervise and approve Operational readiness planning programs, sample testing and working papers for compliance with auditing standards and ensuring on time
Act as the primary point of contact between the risk advisors and business unit partners with the Compliance team as it pertains to regulatory library and control updates
Assist Fraud Management across all sites during Internal Audits and 2nd and 3rd line testing engagements to ensure smooth execution, high responsiveness and timely issue resolution
Actively pursue effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct
Administer an internal review program that provides Fraud Leadership Team with a reasonable assurance of compliance with regulatory and disclosure requirements and business controls
Supervise and review the annual control walkthroughs, attestation and testing of all in-scope controls
Identify emerging issues that may impact the annual review plan through discussions with key business stakeholders
Qualification
Required
Bachelor's degree in business administration or a related discipline
3+ years of experience in an operational risk management, compliance or audit function in the financial services industry or 5+ years of relevant Retail & Commercial Banking experience
Good understanding of regulations and compliance risks impacting the Bank and the importance of key mitigating controls
Experience with identifying, documenting and assessing risk and controls within the first line
Experience in delivering on regulatory compliance projects and/or programs
Excellent verbal and written skills with the ability to effectively communicate with business partners at all levels of the Bank
Excellent problem solving, critical thinking, analytical and negotiating skills
Expert knowledge of Microsoft Excel, PowerPoint, and Word
Preferred
Expertise in Power BI and Python is an asset
Benefits
Flexible benefit programs
Holistic well-being
Company
Scotiabank
Scotiabank is a banking firm that provides banking and financial services.
10001+ employees
H1B Sponsorship
Scotiabank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (52)
2024 (55)
2023 (29)
2022 (38)
2021 (38)
2020 (15)
Funding
Current Stage
Public CompanyTotal Funding
$1.07B2024-04-17Post Ipo Debt· $1.07B
1972-03-01IPO
Leadership Team
Jabar Singh
President & CEO Scotiabank Colpatria (Colombia) & Head Central America & Caribbean
L.Scott Thomson
President and CEO
Recent News
Canada NewsWire
2025-12-24
Company data provided by crunchbase