Strategic Compliance Expert
11 hours ago
We are seeking a highly skilled Senior Analyst, International Compliance & AML to join our team in Toronto. This is a 12-month contract position that offers an exciting opportunity to work with a purpose-driven organization.
Company OverviewScotiabank is a leading bank in the Americas, guided by our purpose: 'for every future'. We help our customers, their families, and communities achieve success through a broad range of advice, products, and services.
Estimated Salary:$120,000 per year, depending on experience.
Key Responsibilities:- Support the Bank's strategic objectives by working with senior management to reinforce the message and ensure compliance with governing regulations.
- Support international compliance and AML initiatives, including oversight and tracking of workstreams, collaboration with relevant stakeholders, and alignment with executive management.
- Assist in the preparation of meeting reports, status updates, and other materials for various committees, such as CROC, POC, AROCs, IB AML Program Committee, and ORC.
- Collaborate with local Compliance teams, Corporate Functions, and Enterprise Programs Compliance teams to ensure a coordinated, efficient, and effective Compliance and AML Program in International.
- Post-secondary education with relevant experience in the financial services industry, preferably within a Corporate Function, business line, regulatory compliance, operations, technology, audit, or risk management function.
- Ability to work in a high-performing, flexible team environment across multiple jurisdictions.
- Strong knowledge of banking regulations, products & services, technology, and operations with a general understanding of different legal systems applicable to the jurisdictions the Bank operates in.
- Strong analytical and communication skills, results-oriented, and data-driven approach in decision making.
- Experience using analytics to identify areas of risk and opportunities for improvement, and proficiency in Microsoft applications (including Word, Excel, and PowerPoint) and Power BI.
- Spanish language skills are considered an asset.
We offer a competitive rewards package, including performance bonus, Employee Share Ownership Program, and Pension Plan Matching, as well as health benefits from day one and access to career development and progression opportunities.
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