Senior Compliance Analyst

1 month ago

Toronto, Ontario, Canada Scotiabank Full time
Job Summary

We are seeking a highly skilled Senior Analyst to join our Global Compliance team. As a key member of our Governance team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance Program.

Key Responsibilities
  • Develop and refine reporting dashboards and presentations for top-tier executives, driving impactful actions based on strategic insights and adherence to comprehensive policies.
  • Enhance the impact of initiatives by developing and implementing success metrics that accurately measure and support strategic outcomes.
  • Navigate and streamline non-financial risk assessments for Compliance, including TPRM, NIRA, RCSA, and more, ensuring a robust and proactive approach to risk management.
  • Safeguard policy integrity by diligently maintaining Policy Standards and managing the Global Document repository with precision.
  • Initiate reporting innovation by identifying and implementing automation and standardization opportunities, setting new benchmarks for efficiency.
  • Deliver actionable insights through data analysis, informing strategic decisions that align with regulatory mandates and the Bank's overarching objectives.
  • Collaborate with leadership to review and refresh Global Compliance & AML documentation, incorporating insights from various risk domains to maintain relevance and accuracy.
  • Embody the Bank's vision by integrating its risk appetite and cultural ethos into daily responsibilities and decision-making processes.
Requirements
  • 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.
  • Experienced in data collection, querying, and graphical reporting.
  • Able to visualize information and summarize in a clear and concise manner.
  • 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 skills are a plus.
  • Excellent written and verbal communication skills.
  • Fluency in Spanish is an asset.

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