Senior Banking Professional

5 days ago


Toronto, Ontario, Canada Scotiabank Full time
Solution Delivery
  • Lead and oversee the execution of sanctions screening solutions globally, enterprise-wide, ensuring compliance with governing regulations, internal policies, and procedures.
  • Develop and manage payment roadmaps, supporting technology and operational processes, and establishing rules governance frameworks and screening standards.
  • Champion the delivery of new projects, including architecture, solution design, stakeholder management, requirements, estimations, impact analysis, project planning, and delivery.

Detailed responsibilities include reviewing high-level requirements via the Intake process, working with clients to further ascertain requirements, and ensuring that NIRA and NIASRA have been completed and are in a 'Ready to Action' state.



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