Manager, Compliance and Aml Data

Requisition ID: 235745

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally by ensuring that individual goals, plans, and initiatives are executed and delivered in support of the team’s business strategies and objectives. They will also ensure that all activities are conducted in compliance with governing regulations, internal policies, and procedures.

**Is this role right for you? In this role, you will**:

- Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge
- Support the operationalization of Compliance and AML Data and connect into initiatives to ensure the data requirements for AML businesses are delivered in adherence with Compliance and AML data quality standards
- Manage and contribute to data initiatives and activities to completion, ensuring that the projects are successfully delivered on time, on budget, and in alignment with requirements, including:
- Data profiling, source systems data quality assessment, issue root cause analysis, and investigation
- Ensure requirements are clearly, accurately, and thoroughly documented and understood
- Conduct data mapping activities
- Work with Compliance and AML stakeholders and technology partners to ensure data enablement is conducted in line with business requirements
- Conduct various data testing: Quality Assurance Testing (QAT), Business Acceptance Testing (BAT), and PIV (Post Implementation Validation)
- Support the mobilization of Compliance and AML Data domains by implementing activities included in the scope of the respective domains and sub-domains such as:
- Identification of data elements and CDEs (critical data elements) and CDE registration
- Identification and registration of data sources
- Documentation and validation of data lineage and data flow diagrams
- Definition of data requirements including business, technical, and operational metadata
- Implementation of data quality controls and processes, and data quality issue management
- Act as a data Subject Matter Expert in data enablement and data acquisition initiatives
- Collaborate closely with IT teams and with the respective business functions to ensure alignment on priorities, scheduling, and execution of data management activities
- Organize and moderate Data Working Group meetings with Business Process Owners, Data Custodians, and other key stakeholders
- Contribute to the BAU data exception reporting processes including the identification of exception reporting areas, the implementation of visualizations, dashboards, and data reconciliation, and the participation in the investigation, assessment, and remediation of any identified issues
- Support, plan, and execute the delivery of required tasks to ensure closure of any outstanding audit issues
- Contribute to the development and training of other team members
- Identify opportunities for process efficiencies in the data governance processes to implementation
- Work closely with the Enterprise Data Office to ensure compliance with data management policies and standards
- Support day-to-day activities of projects, engaging with internal technology and business stakeholders and fostering collaboration across functional groups to improve speed and quality of project delivery
- Continually acquire and enhance knowledge on data management, data retention, analytics, and technology strategies, policies, risk management practices, and regulatory requirements to be able to provide effective support on Compliance and AML data governance coverage
- Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
- Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct, and the Global Sales Principles, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct risk
- Champion a high-performance environment and contribute to an inclusive work environment

**Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with**:

- University degree in Computer Science, Economics, Finance or any related field
- Minimum 5 years’ experience working in complex data solutions preferably in Financial Institutions
- Extensive working experience with data mapping, reading and writing of technical specifications, data profiling and Data Quality issues investigation
- Strong technical skills including +5 years working experience with SQL
- Working experience with Power BI
- Working experience with Python
- Strong ability to influence/communicate with stakeholders across functions business units, IT, Ops, ex