Lead Analyst, High Risk Client Oversight Specialist
2 weeks ago
We 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 Responsibilities- Support HRCO Manager: Collaborate with the HRCO Manager to ensure effective oversight of high-risk clients and identify areas for improvement.
- Conduct Risk Reviews: Conduct thorough reviews of high-risk client activities to identify potential risks and develop mitigation strategies.
- Develop Risk Mitigation Strategies: Work with stakeholders to develop and implement risk mitigation strategies to minimize the risk of financial crimes.
- Collaborate with Stakeholders: Collaborate with internal and external stakeholders to ensure effective communication and coordination on high-risk client matters.
- Stay Up-to-Date with Regulatory Requirements: Stay current with regulatory requirements and industry developments to ensure compliance and minimize risk.
- Education: Bachelor's degree or equivalent in a related field.
- Experience: Minimum 3 years of experience in AML and/or risk disciplines, with 1 year in an analytical/investigative capacity.
- Skills: Advanced knowledge of Canadian banking and wealth management functions, procedures, products, and policies. Proficient in process mapping and risk assessment.
- Language: Fluency in English and/or French is an asset.
- Competitive Compensation: Competitive salary and benefits package.
- Opportunities for Growth: Opportunities for career growth and professional development.
- Collaborative Team Environment: Collaborative and inclusive team environment.
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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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Lead Analyst, High Risk Client Oversight
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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
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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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Old 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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Old 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
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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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