Strategic Functions New Graduate Development Program: Compliance

1 month ago


Toronto, Ontario, Canada Scotiabank Full time
About the Role

We are seeking a highly motivated and detail-oriented individual to join our Activate New Graduate Development Program in Compliance. As a member of our team, you will have the opportunity to work on high-impact projects, develop your skills, and contribute to the success of our organization.

Key Responsibilities
  • Assist in the design and implementation of effective Know Your Client (KYC) processes
  • Monitor client activity to identify and report potentially suspicious and/or unusual activity
  • Support the creation and maintenance of policies and procedures related to AML and Compliance
  • Collaborate with cross-functional teams to achieve AML and Compliance objectives
What We Offer
  • A comprehensive training program to develop your skills and knowledge in Compliance and AML
  • Opportunities to work on high-impact projects and contribute to the success of our organization
  • A collaborative and inclusive work environment
  • Professional development and mentorship opportunities
Requirements
  • Recent graduate with a degree in a relevant field (e.g. business, finance, law)
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
How to Apply

To be considered for this role, please submit your application through our career site. We thank all applicants for their interest in this position, however, only those selected for an interview will be contacted.



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