Manager, AML/ATF Models and Analytics

4 weeks ago

Toronto, Ontario, Canada Scotiabank Full time
Job Title: Manager, AML/ATF Models and Analytics

The role of Manager, AML/ATF Models and Analytics contributes to the overall success of FCRM's Models & Analytics team by ensuring specific individual goals and initiatives are executed and delivered in support of the team's business strategies and objectives.

Key Responsibilities:
  • Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • Develop and enhance statistical models in support of Scotiabank's AML/ATF activities, including working on data acquisition, modeling, implementation, and tuning strategies.
  • Design, develop, and evaluate statistical models in cases where models cannot be developed from existing data. Test and analyze thresholds, ranges, and solution configurations to improve the effectiveness of monitoring and screening solutions.
  • Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Actively pursue effective and efficient operations of your 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.
  • Champion a high-performance environment and implement a people strategy that attracts, retains, develops, and motivates your team by fostering an inclusive work environment, communicating vision/values/business strategy, and managing succession and development planning for the team.
Requirements:
  • A Bachelor's degree or higher in Data Science, Statistics, Mathematics, Engineering, or another quantitative field (preferred).
  • Experience with statistical modeling and data science methods.
  • Experience programming in statistical languages such as R, SAS, and experience with databases such as Oracle or SQL Server.
  • Creativity, with the ability to see the big picture and draw recommendations based on detailed knowledge of the systems/data.
  • AML/ATF experience or knowledge.
  • Strong time management skills and the ability to handle multiple tasks/projects simultaneously.
  • Expertise in modeling methods and statistical analysis would be an advantage.
  • Knowledge of data visualization tools such as PowerBI would be an advantage.
What We Offer:
  • In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed.
  • You'll be part of a diverse, collaborative, innovative, and high-performing team.
  • We offer a competitive rewards package, including a performance bonus, Employee Share Ownership Program, and Pension Plan Matching.
  • Health benefits from day one.
  • You will enjoy work-life balance, team events, and opportunities to participate in the community.
  • Your career matters You will have access to career development and progression opportunities.

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