Senior Business Analyst, Global Compliance Specialist
7 days ago
We 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 Responsibilities- Elevate Strategic Decision-Making: Develop and refine reporting dashboards and compelling presentations for top-tier executives, driving impactful actions based on strategic insights and adherence to comprehensive policies at the corporate scale.
- Enhance Initiative Impact: Develop and implement success metrics that accurately measure and support strategic outcomes, ensuring the effective management of non-financial risk assessments for Compliance.
- Navigate and Streamline Risk Assessments: Safeguard policy integrity by diligently maintaining Policy Standards and managing the Global Document repository with precision, ensuring a robust and proactive approach to risk management.
- Drive Reporting Innovation: Identify and implement automation and standardization opportunities, setting new benchmarks for efficiency and delivering actionable insights through data analysis.
- Collaborate with Leadership: Review and refresh Global Compliance & AML documentation, incorporating insights from various risk domains to maintain relevance and accuracy.
- Embody the Bank's Vision: Integrate the Bank's risk appetite and cultural ethos into daily responsibilities and decision-making processes, embodying the principles that drive the Bank's success.
- Operational Excellence: Actively pursue 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.
- Champion a High-Performance Environment: Contribute to an inclusive work environment, promoting a culture of excellence and collaboration.
- Professional with 3+ years of banking/financial services experience.
- University degree in Business, Accounting, Finance or Mathematics is desirable.
- Excellent analytical capabilities with the ability to collect, organize, analyze, and disseminate, very comfortable with quantitative & financial analysis.
- Experienced in data collection, querying and graphical reporting.
- Able to visualize information and summarize in a clear and concise manner and adapt communication to Senior management.
- An expert user of Microsoft Excel and PowerPoint with the ability to organize and manipulate data.
- Ambitious, attention to detail and top performer that thrives in a fast-paced, challenging and dynamic business environment.
- Able to manage multiple activities to aggressive deadlines.
- Experience in PowerBI and/or Advanced SharePoint Site Management skill are a plus.
- Excellent written and verbal communication skills.
- Fluency in Spanish is an asset.
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThe Senior Analyst, Global Compliance 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,...
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