Lead Analyst, High Risk Client Oversight Specialist
1 week ago
We are seeking a highly skilled Lead Analyst to join our High Risk Client Oversight team. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.
Key Responsibilities- Support the HRCO Manager in overseeing the escalation process and developing mechanisms to mitigate risks associated with high-risk customer activities.
- Conduct reviews of high-risk customer activities to ensure all identifiable risks have been mitigated.
- Collaborate with stakeholders to identify and investigate high-risk clients, including potential politically exposed persons (PEPs) and sanctions.
- Develop and articulate customer risk appetite for particular customer segments and ensure it is applied to decision-making.
- Identify and suggest ML/TF awareness training needs to discuss trends and changes in AML typologies.
- Bachelor's degree or equivalent, with a minimum of 3 years of experience in AML and/or risk disciplines and 1 year in an analytical/investigative capacity.
- Extensive investigative skills along with 5 years of documented AML or law enforcement experience may substitute for university degree requirements.
- Advanced knowledge of Canadian Banking and Wealth business units functions, procedures, products, policies, and how the various supporting units interact.
- Thorough knowledge of related regulatory requirements, including KYC, AML, Anti-Terrorist Financing Policies, Compliance Control & Operational Risk Self-Assessments legislation and procedures.
- Advanced knowledge of core AML systems, including Oracle, Navaera, Certapay, IntraLink Applications, SCORE, HOD - Broadridge ADP BTS 061/191, Fenergo, AS400, Investigator Toolkit, Quantifind, etc.
- 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 performance bonus, Employee Share Ownership Program, and Pension Plan Matching.
- Health Benefits from day one.
- You will relish 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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Old Toronto, Ontario, Canada Scotiabank Full timeJob Title: Lead Analyst, High Risk Client OversightScotiabank is seeking a highly skilled Lead Analyst to join our High Risk Client Oversight team. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key...
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Old Toronto, Ontario, Canada Scotiabank Full timeJob Title: Lead Analyst, High Risk Client OversightScotiabank is seeking a highly skilled Lead Analyst to join our High Risk Client Oversight team. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key...
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Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Lead Analyst to join our High Risk Client Oversight team at Scotiabank. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk clients.Key ResponsibilitiesSupport HRCO Manager: Collaborate...
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Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Lead Analyst to join our High Risk Client Oversight team at Scotiabank. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk clients.Key ResponsibilitiesSupport HRCO Manager: Collaborate...
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Lead Analyst, High Risk Client Oversight
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeLead Analyst, High Risk Client Oversight Join a purpose-driven team committed to results in an inclusive and high-performing culture. The Lead Analyst – High Risk Client Oversight is responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities. This role is critical in...
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Lead Analyst, High Risk Client Oversight
1 week ago
Toronto, Ontario, Canada Scotiabank Full time**Lead Analyst, High Risk Client Oversight** **Job Summary:** Analyze and mitigate high-risk client activities, conduct reviews, and provide feedback to ensure compliance with AML/ATF and Sanction risks. The Lead Analyst – High Risk Client Oversight is responsible for supporting the HRCO Manager, conducting reviews, and providing feedback on risks...
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Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled Lead Analyst to join our High Risk Client Oversight team. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key ResponsibilitiesSupport the HRCO Manager in conducting reviews and...
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Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled Lead Analyst to join our High Risk Client Oversight team. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key ResponsibilitiesSupport the HRCO Manager in conducting reviews and...
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Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Lead Analyst to join our High Risk Client Oversight team at Scotiabank. As a key member of our team, you will play a critical role in supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key ResponsibilitiesSupport the HRCO...
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Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Lead Analyst to join our High Risk Client Oversight team at Scotiabank. As a key member of our team, you will play a critical role in supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key ResponsibilitiesSupport the HRCO...
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Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Lead Analyst to join our High Risk Client Oversight team at Scotiabank. As a key member of our team, you will play a critical role in supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key ResponsibilitiesSupport the HRCO...
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Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled Lead Analyst to join our High Risk Client Oversight team. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key ResponsibilitiesSupport the HRCO Manager in overseeing the escalation...
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Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled Lead Analyst to join our High Risk Client Oversight team. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key ResponsibilitiesSupport the HRCO Manager in overseeing the escalation...
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Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled Lead Analyst to join our High Risk Client Oversight team. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.Key ResponsibilitiesSupport the HRCO Manager in overseeing the escalation...
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Lead Analyst, High Risk Client Oversight
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeLead Analyst, High Risk Client OversightRequisition ID: 207009Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Lead Analyst – High Risk Client Oversight (HRCO) is responsible for supporting the HRCO Manager, as well as conducting reviews and providing feedback on risks associated to any HRCO...
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Lead Analyst, High Risk Client Oversight
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeLead Analyst – High Risk Client Oversight role involves supporting the HRCO Manager and conducting reviews to mitigate risks associated with high-risk customer activities. The role requires a strong analytical mindset, excellent communication skills, and the ability to work independently and collaboratively with stakeholders. The successful candidate will...
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Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThe Lead Analyst – High Risk Client Oversight (HRCO) is a critical position within Scotiabank's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) department. This role is responsible for supporting the HRCO Manager in conducting reviews and providing feedback on risks associated with high-risk customer activities escalated to AML...
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Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThe Lead Analyst – High Risk Client Oversight (HRCO) is a critical position within Scotiabank's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) department. This role is responsible for supporting the HRCO Manager in conducting reviews and providing feedback on risks associated with high-risk customer activities escalated to AML...
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Lead Analyst, High Risk Client Oversight
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeRequisition ID: 207009Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Lead Analyst – High Risk Client Oversight (HRCO) is responsible for supporting the HRCO Manager, as well as conducting reviews and providing feedback on risks associated to any HRCO designated high-risk customer activities...
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Risk Oversight Specialist
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