Highly Experienced Senior Compliance Analyst
2 weeks ago
Company Overview
Scotiabank is a leading bank in the Americas, guided by its purpose "for every future". It provides various services and products to its customers, including personal and commercial banking, wealth management, corporate and investment banking, and capital markets.
About the Role
This role offers a competitive salary of $90,000 - $120,000 per year, based on location and experience. The salary package also includes performance bonuses, an Employee Share Ownership Program, and Pension Plan Matching. Benefits include health benefits from day one, work-life balance, team events, and opportunities to participate in the community.
Job Description
The Senior Analyst will be responsible for participating in a high-performing team responsible for the execution of the Global Compliance Regulatory Compliance Management and Anti-money laundering/Anti-Terrorist Financing (AML/ATF) Program. This includes all compliance pillars and enterprise programs across Business Lines and Corporate Functions operating in international countries.
The successful candidate will oversee and advise a portfolio of local Compliance and AML teams in executing key priorities of the Compliance and AML Program. They will manage key relationships, ensuring that business strategies, plans, and initiatives are executed and delivered in accordance with governing regulations, the Bank's business strategies, internal policies, standards, procedures, and Scotiabank's ethical conduct standards.
Key Responsibilities
- Support the Bank's strategic objectives by working with senior management to support the 'Tone from the Top' initiative.
- Support International Compliance & AML initiatives, such as the AML Book of Work, ensuring appropriate oversight and tracking of the applicable workstreams.
- Support the AML current initiatives by providing alignment and updates with executive management, AML Audit and local Compliance & AML teams.
- Assist in the preparation of International Compliance & AML meetings reports, status updates, and other committee-related tasks.
- Collaborate with the rest of the International Compliance and AML team, local Compliance teams, Corporate Functions, GWM, GBM&T, CB Compliance teams, and Enterprise Programs Compliance teams.
- Participate in a customer-focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
- Develop and/or supports ad-hoc or relevant internal and external events, forums, initiatives, committees, and other key meetings.
Required Skills and Qualifications
The ideal candidate will have:
- A 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, and results-oriented, and data-driven approach in decision making.
- Experience with providing insights to and interacting with the Corporate Functions/business lines.
- Experience using analytics to identify areas of risk and opportunities for improvement.
- Strong knowledge of Microsoft applications (including Word, Excel, and Power Points) and Power BI.
- Spanish language skills are considered an asset.
What's in it for you?
You will have access to career development and progression opportunities, in-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed. You will be part of a diverse, collaborative, innovative, and high-performing team.
Location(s)
The role is located in Toronto, Ontario, Canada.
About Scotiabank
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone.
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