Job Description
Manager - SIUP
Requisition ID: 263135
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Supervises and manages a designated team(s) within the Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) to ensure the delivery of clearly reasoned findings and actions associated with FIU / SIU investigations, along with the timely disposition of such investigations. Ensure all activities conducted comply with governing regulations, internal policies and procedures. Plans, co-ordinates, and investigates potential Money Laundering (“ML”), Terrorist Financing (“TF”), or other matters related to FIU / SIU cases referred by team members, internal FIU / SIU, and BNS partners. Executes the operational processes, and maintains quality performance, for BNS’s day-to-day special investigations teams, including timely investigations and proper regulatory reporting. Consistently delivers clearly reason...
Requisition ID: 263135
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Supervises and manages a designated team(s) within the Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) to ensure the delivery of clearly reasoned findings and actions associated with FIU / SIU investigations, along with the timely disposition of such investigations. Ensure all activities conducted comply with governing regulations, internal policies and procedures. Plans, co-ordinates, and investigates potential Money Laundering (“ML”), Terrorist Financing (“TF”), or other matters related to FIU / SIU cases referred by team members, internal FIU / SIU, and BNS partners. Executes the operational processes, and maintains quality performance, for BNS’s day-to-day special investigations teams, including timely investigations and proper regulatory reporting. Consistently delivers clearly reason...
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