Strategic Compliance Expert

11 hours ago


Toronto, Ontario, Canada Scotiabank Full time
Job Summary

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 Overview

Scotiabank 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.
Requirements:
  • 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.
Benefits:

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.



  • Toronto, Ontario, Canada BeachHead Full time

    Job DescriptionWe are seeking an experienced Strategic Sourcing Expert to join our team at BeachHead. This role will be responsible for leading supplier negotiations, managing category and strategic sourcing strategies, and ensuring compliance with internal and external requirements.ResponsibilitiesSupplier Negotiations: Lead negotiations with suppliers to...

  • Data Engineer

    7 days ago


    Toronto, Ontario, Canada Strategic Solutions Technology Staffing Inc. Full time

    About Our ClientStrategic Solutions Technology Staffing Inc. is a multi-strategy alternative asset manager with global expertise in private equity, venture capital, credit, and more.We are seeking an experienced Data Engineer to join our data-driven team. The ideal candidate will have a strong background in building and managing large-scale data pipelines...


  • Toronto, Ontario, Canada KPMG Canada Full time

    OverviewKPMG in Canada is a leading professional services firm, dedicated to providing high-quality assurance, tax, and advisory services to clients across various industries.The successful candidate will join our Energy and Natural Resources practice, where they will have the opportunity to work with top-tier clients, delivering specialized internal audit,...


  • Toronto, Ontario, Canada Tata Consultancy Services Full time

    About the RoleWe are seeking a skilled Product Compliance Expert to join our team at Tata Consultancy Services. This role will be responsible for ensuring timely and compliant release of products to the Canadian Market.


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job OverviewWe are seeking an experienced Strategic Commercial Credit Expert to join our team at Royal Bank of Canada. As a key member of our Group Risk Management department, you will play a critical role in assessing commercial credit transactions and ensuring sound judgment and adherence to policy.About the Role:As a Strategic Commercial Credit Expert,...


  • Toronto, Ontario, Canada Options Consulting Solutions Full time $120,000

    **Job Title:** Compliance Expert for Market Integrity About the Role:We are seeking a seasoned Compliance Expert to join our team at Options Consulting Solutions. As a key member of our compliance department, you will be responsible for ensuring the firm's operations comply with relevant securities laws, industry regulations, and financial standards. About...


  • Toronto, Ontario, Canada Randstad Full time

    We are pleased to offer a new contract opportunity for Data Protection Compliance Experts to consider.About the RoleThis is a hybrid role that requires 3 days in-office and offers an opportunity to work with a leading employer in the local market. As a Data Protection Compliance Expert, you will be responsible for overseeing data protection controls for our...


  • Toronto, Ontario, Canada PearTree Canada Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at PearTree Canada.About the RoleThe successful candidate will be responsible for maintaining and updating new client account application and KYC forms as required, preparing trade approval forms for compliance sign-off, and liaising with Client Service and Business...


  • Toronto, Ontario, Canada Strategic Solutions Technology Staffing Inc. Full time

    We are seeking an experienced Data Engineer to join our client's data-driven team at Strategic Solutions Technology Staffing Inc.About the RoleThis critical position supports investment teams by ensuring data is accurate, accessible, and efficiently processed for analysis.Key ResponsibilitiesDesign, develop, and maintain large-scale data pipelines to...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    At Royal Bank of Canada, we're seeking a highly skilled Vulnerability Management Integration and Compliance Expert to join our team. In this role, you will be responsible for leading the integration of infrastructure and application vulnerability management across RBC and subsidiaries.About the RoleThis is a full-time position based in Toronto, with an...


  • Toronto, Ontario, Canada Randstad Full time

    We are seeking a highly skilled Strategic Talent Sourcing Expert to join our team at Randstad. In this role, you will be responsible for full-cycle recruitment, specifically in the Financial Sector. With at least 3 years of experience, you will be an expert in sourcing top talent and navigating complex hiring processes.About the RoleThis is a hybrid work...


  • Toronto, Ontario, Canada Bank of Montreal Full time

    Director of Regulatory ComplianceWe are seeking a highly skilled Director of Regulatory Compliance to join our team at the Bank of Montreal.This role will be responsible for leading the implementation and maintenance of first line of defense (1LOD) programs, collaborating with second and third line functions to ensure compliance and operational risks are...


  • Toronto, Ontario, Canada Digineox Full time

    We are seeking a Strategic Finance Transformation Expert to support a comprehensive finance and accounting transformation project. This position requires regular onsite presence and travel to client offices within the Greater Houston area.The ideal candidate will possess strong critical thinking abilities, excellent communication and interpersonal skills,...


  • Toronto, Ontario, Canada BMO Financial Group Full time

    BMO Financial Group is a leading financial institution with a strong commitment to driving positive change in the lives of our clients, communities, and employees. As a Strategic Risk and Compliance Manager, you will play a critical role in shaping our risk management culture and ensuring the effective implementation of first-line-of-defense programs.About...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Royal Bank of CanadaWe are seeking a highly skilled Risk Management and Compliance Expert to join our team at Royal Bank of Canada. This is a fantastic opportunity for someone who wants to make a real impact in the financial industry.


  • Toronto, Ontario, Canada University Health Network Full time

    The University Health Network, a leader in patient care and medical research, is seeking a seasoned Senior Business Analyst to join its financial services team. With over 17,000 employees and a strong commitment to excellence, UHN offers a unique opportunity to make a meaningful impact in the healthcare industry.The ideal candidate will possess a broad scope...


  • Toronto, Ontario, Canada Insight Global Full time

    OverviewInsight Global is a leading global workforce solutions company that provides temporary and permanent staffing services. We are currently seeking a highly skilled Regulatory Compliance Expert for Capital Markets to join our team. Job SummaryWe are looking for a seasoned Regulatory Compliance Expert with extensive experience in the capital markets...


  • Toronto, Ontario, Canada Kingsdale Advisors Full time

    About Kingsdale Advisors:Kingsdale Advisors is a leading shareholder services and advisory firm with offices in Toronto and New York. Since 2003, the company has provided expert advice to public companies across North America, helping them navigate complex transactions and proxy contests.Role Overview:The Associate Director, Strategic Communications will...


  • Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    About the RoleWe are seeking a highly skilled Compliance Expert to join our team at EQ Bank | Equitable Bank in the role of Senior Manager, Canadian Banking Compliance. This position offers an exciting opportunity to work with a dynamic and innovative bank that is revolutionizing the banking experience for Canadians.As a key member of our compliance team,...


  • Toronto, Ontario, Canada The Mason Group Inc Full time

    Job Title: Strategic Finance Expert - Manufacturing InsightsAbout The Role:We are seeking a highly skilled Senior Financial Analyst to join our team at The Mason Group Inc. As a key member of our finance department, you will play a crucial role in supporting the Controller in planning and analysis, financial reporting, and operational efficiency.Duties and...