Senior Analyst, Global Compliance
1 week ago
Requisition ID: 206223
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Purpose
The Senior Analyst , Strategy & Insights contributes to the success of our team with their insightful analyses and impactful executive reports. This dynamic role is at the heart of our strategic endeavors. The incumbent is a guardian of excellence, ensuring that every action aligns with the highest standards of regulations and internal policies, all while pushing the boundaries of what's possible.
Accountabilities
- Serves as a key resource in the creation and upkeep of high-impact presentations. These are designed for Senior-level Executive audiences to drive decisive action on strategic recommendations and to ensure strict adherence to established policies and processes at the enterprise level (e.g., Chief Compliance Officer Opinion Report, Compliance Risk Oversight Committee Report, and Ad Hoc reports).
- Occupies a crucial position in aiding the Global Compliance & AML leadership team and other cross-functional teams to orchestrate strategic initiatives and ensure meticulous execution as required. (e.g., Global Compliance resource planning, strategy development, forecast planning)
- Leads large-scale team events, both domestically and internationally, to strengthen team cohesion and uphold company culture.
- Fosters and sustains strategic partnerships with external entities, in alignment and fulfillment of the department's strategic vision.
- Continuously seeks methods to enhance process efficiency through automation and standardization.
- Comprehends and integrates the Bank's risk appetite and risk culture into daily activities and decision-making processes.
- Actively pursues effective and efficient operations of their 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.
- Champions a high-performance environment and contributes to an inclusive work environment.
Education/Experience
- University degree in Business is desirable
- 2+ years of experience in strategic roles in banking/financial services
- Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
- Mastery of Excel and PowerPoint
- A keen eye for presentation design and the ability to distill complex concepts and analyses into clear, easy-to-understand presentations
- Thrives in a fast-paced, challenging, and dynamic business environment
- Able to manage multiple activities to aggressive deadlines
- Experienced in developing reports and communications for an executive audience
- Fluency in Spanish is an asset
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.
-
Global Compliance Analyst
3 days ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Global Compliance Analyst to join our Reporting team in Global Compliance and AML. As a key member of our team, you will contribute to the overall success of our organization by ensuring specific individual goals, plans, and initiatives are executed and delivered.Key ResponsibilitiesContribute to the development...
-
Global Compliance Analyst
4 days ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Global Compliance Analyst to join our Reporting team in Global Compliance and AML. As a key member of our team, you will contribute to the overall success of our organization by ensuring specific individual goals, plans, and initiatives are executed and delivered.Key ResponsibilitiesContribute to the development...
-
Senior Learning Analyst, Global Compliance
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Learning Analyst, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML Learning Team, you will play a critical role in supporting the design and delivery of learning programs that align with our team's strategy and objectives.Key ResponsibilitiesLearning Program...
-
Global Compliance Analyst
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Global Compliance Analyst to join our team at Scotiabank. As a key member of our Reporting team in Global Compliance and AML, you will play a critical role in ensuring the success of our business strategies and objectives.Key ResponsibilitiesChampion a Customer-Focused Culture: Deepen client relationships and...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Analyst to join our Global Compliance team at Scotiabank. As a key member of this team, you will play a critical role in upholding the highest standards of accountability and transparency within our organization.Key ResponsibilitiesConduct thorough risk assessments and develop effective compliance...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Analyst to join our Global Compliance team at Scotiabank. As a key member of this team, you will play a critical role in upholding the highest standards of accountability and transparency within our organization.Key ResponsibilitiesConduct thorough risk assessments and develop effective compliance...
-
Senior Learning Analyst, Global Compliance
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Learning Analyst, Global Compliance to join our team at Scotiabank. As a key member of our Global Compliance & AML Learning Team, you will play a critical role in supporting the design and delivery of learning programs that align with our team's strategy and objectives.Key ResponsibilitiesLearning Program...
-
Senior Compliance Analyst
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeAbout ScotiabankScotiabank is a leading financial institution committed to delivering exceptional customer experiences and driving business growth through innovation and strategic partnerships.Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our Global Compliance & AML team. As a key member of this team, you will play a critical...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThe Senior Business Analyst, Global Compliance Specialist contributes to the success of our team with their insightful analyses and impactful executive reports. This dynamic role is at the heart of our strategic endeavors. The incumbent is a guardian of excellence, ensuring that every action aligns with the highest standards of regulations and...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThe Senior Business Analyst, Global Compliance Specialist contributes to the success of our team with their insightful analyses and impactful executive reports. This dynamic role is at the heart of our strategic endeavors. The incumbent is a guardian of excellence, ensuring that every action aligns with the highest standards of regulations and...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Business Analyst to join our Global Compliance team at Scotiabank. As a key member of our team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance Program.Key ResponsibilitiesStrategic Decision-Making: Develop and refine reporting...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Business Analyst to join our Global Compliance team at Scotiabank. As a key member of our team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance Program.Key ResponsibilitiesStrategic Decision-Making: Develop and refine reporting...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Business Analyst to join our Global Compliance team at Scotiabank. As a key member of our team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance Program.Key ResponsibilitiesStrategic Decision-Making: Develop and refine reporting...
-
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Business Analyst, Global Compliance Specialist to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesElevate Strategic...
-
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Business Analyst, Global Compliance Specialist to join our team at Scotiabank. As a key member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance & AML Program.Key ResponsibilitiesElevate Strategic...
-
Global Compliance Expert
4 days ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Analyst, Global Compliance to join our team at Scotiabank.Key ResponsibilitiesContribute to the development of strategic insights and recommendations to drive business growth and mitigate risk.Collaborate with cross-functional teams to design and implement compliance programs and policies.Analyze complex...
-
Global Compliance Expert
3 days ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Senior Analyst, Global Compliance to join our team at Scotiabank.Key ResponsibilitiesContribute to the development of strategic insights and recommendations to drive business growth and mitigate risk.Collaborate with cross-functional teams to design and implement compliance programs and policies.Analyze complex...
-
Compliance Analyst
6 days ago
Toronto, Ontario, Canada MUFG Full timeUnlock Your Potential in a Dynamic Financial EnvironmentMitsubishi UFJ Financial Group (MUFG), a leading global financial institution, is seeking a highly skilled Compliance Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial operations and maintaining a strong...
-
Compliance Analyst
7 days ago
Toronto, Ontario, Canada MUFG Full timeUnlock Your Potential in a Dynamic Financial EnvironmentMitsubishi UFJ Financial Group (MUFG), a leading global financial institution, is seeking a highly skilled Compliance Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial operations and maintaining a strong...
-
Senior Corporate Compliance Analyst
17 hours ago
Toronto, Ontario, Canada Aurora Cannabis Inc. Full timeJob Title: Senior Corporate Compliance AnalystWe are seeking an experienced Senior Corporate Compliance Analyst to join our IT division. As a key member of our team, you will be responsible for ensuring the integrity and security of our corporate infrastructure.Key Responsibilities:Analyze and resolve technical issues related to desktops, infrastructure, and...
