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Compliance Risk Analyst

1 week ago

Ottawa, Ontario, Canada Scotiabank Full time

**Job Description:**

We are seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Regulatory Reporting & Control function, you will be responsible for ensuring the efficient and effective execution of daily and periodic monitoring controls.

In this role, you will identify and investigate exceptions, and help support projects/initiatives to promote operational effectiveness and support GWO's business strategies and objectives.

Main Responsibilities:

  • Evaluate reporting activities for compliance with governing regulations and business requirements in all areas Scotiabank operates (CFTC, SEC, CTR, ESMA, FCA, MAS, HKMA, ASIC).
  • Identify and remediate potential reporting issues to mitigate compliance/regulatory risks.
  • Partner with internal and external stakeholders on compliance remediation matters and ensure effective control processes are implemented and followed.
  • Maintain up-to-date knowledge of regulatory reporting/reporting logic across all jurisdictions.
  • Analyze the impact of regulatory changes and implement necessary changes to internal reporting and control processes.

Requirements:

  • Minimum 1-2 years' experience in business, compliance, risk, or front office function.
  • Prior project management experience as well as experience in change management.
  • Knowledge of reporting requirements/reporting logic for various regimes would be an asset.