Bilingual (Spanish) Senior Analyst, International Compliance & AML - (12 Month Contract)

2 weeks ago

Toronto, Canada Scotiabank Full time

 

 

 

Requisition ID: 210327

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

 

Reporting to the Director, Compliance and AML Programs Coordinator, the Senior Analyst participates in a 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 by overseeing and advising a portfolio of local Compliance and AML teams in executing key priorities of the Compliance and AML Program.

This position manages 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.
 
Is this role right for you? In this role, you will:
 

  • Support the Bank’s strategic objectives by working with senior management to support the ‘Tone from the Top’ (Grow and scale in priority markets, Earn primary client relationship, Make it Easy to do to business with us, Win as One Team) by consistently communicating and reinforcing the message so that the objectives is achieved in a compliant manner. 
  • Support International Compliance & AML initiatives, such as the AML Book of Work, ensuring appropriate oversight and tracking of the applicable workstreams, collaborating with relevant Compliance and AML Stakeholders.
  • Support the AML current initiatives by providing alignment and updates with executive management, AML Audit and local Compliance & AML teams ensuring AML projects are updated and delivered according to expected resolution dates.
  • Assist in the preparation of International Compliance & AML meetings reports, status updates which serves as support, for various committees’ meetings such as Compliance Risk Oversight Committee (CROC) Program Oversight Committee (POC), AML Risk Oversight Committee (AROC), IB AML Program Committee, Operational Risk Committee (ORC) committing to continued improvement of KPI’s and KRI’s and liaising with other international groups in support of the committee’s mandate.
  • Collaborate with the rest of the International Compliance and AML team; local Compliance teams; Corporate Functions (CF), GWM, GBM&T, CB Compliance teams; and Enterprise Programs Compliance teams to ensure Scotiabank Global Compliance & AML has a coordinated, efficient, and effective Compliance & AML Program in International.
  • 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.
  • Understand how the Bank’s risk appetite should be considered in day-to-day activities, measured, monitored, and reported

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

  • 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 orientated, 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?
 

  • In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed
  • You'll be part of a diverse, collaborative, innovative, and high-performing team
  • We offer a competitive rewards package:
  • Performance bonus, Employee Share Ownership Program, and Pension Plan Matching
  • Health Benefits from day one
  • You will relish work-life balance, team events, and opportunities to participate in the community.
  • Your career matters  You will have access to career development and progression opportunities.

 

 

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.

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