Director Application Development, AML Technologies
3 months ago
Requisition ID: 202904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Global AML Alignment
Scotiabank’s AML Technology team is responsible for running global services that provide the detection and investigation capabilities to meet our Global AML regulatory requirements in the different jurisdictions that Scotiabank operates in. We do this in partnership with the Global AML business to deliver core business capabilities to the enterprise. We work with the different technology teams as we provide an integrated solution both locally and with other global systems team. We support the Investigation Units that support the Global AML space as well.
Role
As the Director of AML Technology, Application Development, the incumbent will be responsible for overseeing the delivery of essential software solutions and management of the key platforms and capabilities that our Business Partners rely on to adhere to regulatory commitments and to protect our customers.
The incumbent will act as the Technical Value Stream owner and be the central point of contact to the Business Product owners for the end-to-end implementation of enhancements on the common AML services, while continually maturing the business capabilities.
The incumbent's role involves leading a team of dedicated software engineers / developers, providing guidance, mentorship, and support to ensure their success in developing and maintaining various software applications. The incumbent establishes and maintains standard operating procedures, ensuring consistency and adherence to best practices across all operational activities.
The incumbent collaborates closely with cross-functional teams, including other IT support specialists, and project managers, to facilitate seamless integration of new applications and updates. The incumbent also liaises with external vendors and other internal partners to address any issues or concerns related to application performance, availability, and functionality.
Overall, the incumbent plays a pivotal role in ensuring the reliability, performance, and usability of critical software applications, ultimately contributing to the organization's overall success and growth.
Accountabilities
Leading and Partnering
- Team Leadership: The incumbent is responsible for leading and managing the application developers & technical Bas, including hiring, training, performance management, and fostering a collaborative and high-performing team culture.
- Relationship Management: The incumbent will act as the Technical Value Stream owner, providing an end-to-end central point of contact for all AML Technology services, including Data and Quality Testing Services, that support each of the respective Business Value Stream owners.
- Vendor Management: The incumbent manages relationships with third-party vendors and service providers, ensuring that contractual obligations are met and that vendors deliver high-quality services and support for applications.
- Stakeholder Communication: The incumbent communicates regularly with internal stakeholders, including IT leadership, business users, providing updates on application performance, incident resolution, and ongoing support, and project delivery activities.
- Continuous Learning and Development: The incumbent fosters a culture of continuous learning and development within the team, encouraging skill enhancement and professional growth to keep pace with evolving technologies and industry trends.
Data & Reporting
Data Custodian: The incumbent will also act as the Data Custodian for their respective Technical Value Stream accountability, and contribute to the mobilization of AML Data domain by supporting the implementation activities included in scope of the AML domain and sub-domains such as:
- Identification of data elements and registration of critical data elements
- Identification and registration of data sources
- Definition of data requirements including business, technical and operational metadata, creating data flows and lineage
- Implementation of data controls to accurately reconcile data between source and target including reporting and dashboards.
The Data Custodian works closely, and coordinates with members of each Domain Working Group to comply with the Bank’s Enterprise Data Management Policy Framework.
Risk Management
- The incumbent manages the analysis, data, and follow-through on risks identified through Risk Assessments, Compliance Testing results, Internal Audits, exam findings, and management control assessments. The incumbent will be accountable to develop and monitor action plans to address the global or local technology risks identified.
- Compliance and Security Standards: The incumbent ensures that application development practices comply with relevant Bank Enterprise and Security standards, implementing appropriate controls and measures to safeguard sensitive data and mitigate risks.
- Application Management & Oversight: The incumbent is accountable to ensure that their respective portfolio of applications adheres to the established performance and availability service level agreements (SLAs), are operating efficiently & reliably, and meeting business expectations.
- The incumbent is also accountable to establish and maintain a technology roadmap for each of their respective application domains, aligned to Enterprise Architecture Standards, while supporting the Business roadmap expectations.
- Incident & Problem Management: The incumbent is accountable for resolving incidents and issues escalated from Level 1-2 Application Operations Services, coordinating with both internal and external stakeholders where required to ensure timely resolution and minimal disruption to business operations.
- Process Improvement: With a focus on continuous improvement, the incumbent regularly evaluates current processes, identifies areas for optimization, and implements best practices and automation tools to increase efficiency and reduce manual effort. The incumbent leverages data-driven insights and metrics to make informed decisions that drive efficiency and effectiveness in application development.
- Performance Monitoring: As part of ongoing project delivery, the incumbent is accountable for the implementation and/or updating of the tooling used to provide effective monitoring of performance and availability of critical applications.
Delivery
- Project Delivery: The incumbent is accountable for ensuring the delivery of all AML Technology commitments and deliverables (projects, services, systems stability, and reliability) in a cost-effective manner across the supported Canadian Banking, GBM, Global Wealth and International Banking groups. The incumbent is expected to manage multiple concurrent projects of varying complexity and duration simultaneously.
- Budget Management: The incumbent is responsible for managing inputs into the budget for application development group, including forecasting expenses, tracking spending & invoicing, and making recommendations for investments in tools, resources, and training.
Education and Experience
- 10 years of experience in software development,
- At least 5 years in a leadership or managerial role.
- Proven track record of successfully leading application development teams and delivering high-quality, scalable applications.
- Strong understanding of software development methodologies, frameworks, and best practices, including Agile, DevOps, and CI/CD.
- Knowledge of multiple programming languages and technologies, such as Java, Python, .NET, JavaScript, and cloud-native development desirable.
- Experience with modern software development tools and platforms, including version control systems, IDEs, and collaboration tools.
- Proficiency or experience in data analytics and visualization tools, such as SQL, Python, R, Tableau, or Power BI.
- Excellent leadership, communication, and interpersonal skills, with the ability to influence and inspire teams to achieve their full potential.
- Highly analytical with strong problem-solving abilities and attention to detail.
- Experience with cloud-based application development and deployment (e.g., AWS, Azure, Google Cloud) is a plus.
- Bachelor's degree in computer science, engineering, or a related field; advanced degree preferred.
- Certification or experience in software development methodologies (e.g., Agile, Scrum Master) is desirable.
- Experience in the Financial Services industry an asset.
What's in it for you?
- Diversity, Equity, Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employee to learn, grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities, ethnicity, race, age, ability & veterans.
- Accessibility and Workplace Accommodations - We value the unique skills and experiences everyone brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate, remove, and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements.
- Remote-friendly work environment will provide you with the flexibility to perform at your best.
- Upskilling through online courses, cross-functional development opportunities, and tuition assistance.
- Competitive Rewards program including bonus, flexible vacation, personal, sick days and benefits will start on day one.
- Community Engagement - no matter where you choose to work from; we offer opportunities for community engagement & belonging with our various programs such as hackathons, contests, cooking with friends, Humans of Digital and much more
Location(s): Canada : Ontario : Toronto
Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
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. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.
-
Toronto, Canada Scotiabank Full timeRequisition ID: 202904 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Global AML Alignment** Scotiabank’s AML Technology team is responsible for running global services that provide the detection and investigation capabilities to meet our Global AML regulatory requirements in the different...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleAs the Director of AML Technology Application Development, you will be responsible for leading a team of dedicated software engineers in the development and maintenance of various software applications. Your expertise in software development methodologies, frameworks, and best practices will be essential in ensuring the delivery of...
-
Old Toronto, Canada Scotiabank Full timeTitle: Director Application Development, AML TechnologiesRequisition ID: 202904Join a purpose-driven winning team, committed to results, in an inclusive and high-performing culture.Global AML AlignmentScotiabank’s AML Technology team is responsible for running global services that provide the detection and investigation capabilities to meet our Global AML...
-
Old Toronto, Canada Scotiabank Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance. Title: Director Application Development, AML Technologies...
-
Old Toronto, Canada Scotiabank Full timeRequisition ID: 202904Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Global AML AlignmentScotiabank’s AML Technology team is responsible for running global services that provide the detection and investigation capabilities to meet our Global AML regulatory requirements in the different jurisdictions...
-
Old Toronto, Canada Scotiabank Full timeRequisition ID: 202904Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global AML Alignment Scotiabank's AML Technology team is responsible for running global services that provide the detection and investigation capabilities to meet our Global AML regulatory requirements in the different jurisdictions...
-
Scotiabank Director of AML Technology
2 weeks ago
Old Toronto, Canada Scotiabank Full timeJob OverviewThe Director of AML Technology plays a pivotal role in ensuring the reliability, performance, and usability of critical software applications at Scotiabank.ResponsibilitiesLead and manage a team of application developers and technical staff, including hiring, training, and performance management.Act as the Technical Value Stream owner, providing...
-
Old Toronto, Canada Scotiabank Full timeDirector of Application Development and TechnologyScotiabank is seeking a highly skilled Director of Application Development and Technology to lead our AML Technology team. As a key member of our organization, you will be responsible for overseeing the delivery of essential software solutions and management of key platforms and capabilities that our Business...
-
AML Technology Director
2 weeks ago
Old Toronto, Canada Scotiabank Full timeWe are seeking a seasoned professional to lead our AML Technology team as the Director of Application Development. This role will be responsible for overseeing the delivery of essential software solutions and managing key platforms and capabilities that our business partners rely on to adhere to regulatory commitments and protect our customers.About...
-
Senior AML Engineering Director
2 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeOverviewThe Toronto-Dominion Bank (Canada) is seeking an experienced Senior AML Engineering Director to join its Enterprise Protect team. As a key member of the leadership team, you will be responsible for leading a large engineering organization that designs, develops, and operates critical technology in the AML domain.About the RoleThis role reports to the...
-
AML Enhanced Due Diligence Director
2 weeks ago
Toronto, Ontario, Canada Disability Solutions Full timeAre you an expert in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF)? Do you have a strong background in managing AML/ATF programs, including customer screening, high-risk customers, Politically Exposed Persons (PEPs), Ministerial Directives, and sanctions? We are seeking a highly skilled Associate Director, AML Enhanced Due Diligence to join...
-
Associate Director, AML Enhanced Due Diligence
2 weeks ago
Toronto, Canada Disability Solutions Full timeJoin a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....
-
Associate Director, AML Enhanced Due Diligence
2 weeks ago
Toronto, Canada Disability Solutions Full timeJoin a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....
-
Director, AML Sanctions – Centre of Excellence
4 weeks ago
Old Toronto, Canada Canadian Imperial Bank of Commerce Full timeDirector, AML Sanctions – Centre of Excellence Location: Toronto, ON Time Type: Full time Posted On: Posted 4 Days Ago Time Left to Apply: End Date: November 9, 2024 (10 days left to apply) Job Requisition ID: 2422475 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to...
-
Director, Loss Prevention Technology
3 months ago
Toronto, Canada Tangerine Full time**Requisition ID**: 203774 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...
-
Associate Director, AML Enhanced Due Diligence
3 weeks ago
Old Toronto, Canada EQ Bank | Equitable Bank Full timeJoin a Challenger Being a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing...
-
Data Scientist, AML Analytics Expert
1 month ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob OpportunityThe Royal Bank of Canada is seeking a highly skilled Data Scientist to join our Global AML Transaction Monitoring team. As a Data Scientist, you will be responsible for developing and maintaining an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends, and innovation...
-
Director of Application Development
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Director of Application Development to lead our AML Technology team. As a key member of our organization, you will be responsible for overseeing the delivery of essential software solutions and managing key platforms and capabilities that our business partners rely on to adhere to regulatory...
-
Netreveal Technical Lead
1 month ago
Toronto, Canada Astra North Infoteck Inc. Full timeExperience (Years): 6-8 Essential Skills:• Understanding requirements from the Product Owners (PO)/Business related to changes, enhancements, or new development of functionalities in NetReveal.• experience in NetReveal or Detica or similar AML, Sanctions alert and case management product ·• Sound knowledge SQL and UNIX ·• Good knowledge of...
-
Netreveal Technical Lead
1 month ago
Toronto, Canada Astra North Infoteck Inc. Full timeJob DescriptionExperience (Years): 6-8 Essential Skills:• Understanding requirements from the Product Owners (PO)/Business related to changes, enhancements, or new development of functionalities in NetReveal.• experience in NetReveal or Detica or similar AML, Sanctions alert and case management product ·• Sound knowledge SQL and UNIX ·• Good...