Senior Analyst, Learning, Global Compliance

7 days ago


Toronto, Canada Scotiabank Full time

 

 

 

Requisition ID: 211398

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

 

Reporting to the Senior Manager, Global Compliance Learning, the Senior Analyst contributes to the overall success of the Global Compliance & AML Learning Team by supporting the design and delivery of learning programs in alignment with the team’s strategy and objectives 

 

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

 

  • Collaborate with the Director and Senior Managers in the ongoing maintenance and improvement of the Global Compliance and AML learning program by:
    • Supporting the development of learning across the Global Compliance and AML Programs using various tools and formats to ensure effectiveness and a strong learner experience.
    • Coordinating online, hybrid and in-person learning programs across the Three Lines of Defense.
    • Assisting with Global Compliance and AML Learning Needs Assessment Process and the creation of our Annual Learning Plan.
    • Providing project management support on the development of new learning programs.
    • Tracking, analyzing and reporting on learning program completion and the evaluating the effectiveness and impact of our learning programs.
    • Ensuring all activities adhere to learning standards and follow governing regulations, internal policies, and procedures.
    • Responding to employees queries regarding learning programs and skill development.
    • Keeping abreast of global best practices in Compliance Learning and how it can be adopted to strengthen the delivery of the Learning Program.
    • Delivering instructor-led training on compliance and AML topics and skill development in-person, hybrid and online.
  • Understand how the Bank’s risk appetite & 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 the Bank’s risk appetite and risk culture, and conducting all activities in compliance with Scotiabank’s Values, our Code, governing regulations, internal policies and procedures including AML/ATF/ sanctions, Anti-Bribery & Anti-Corruption and the Global Sales Principles
  • Champion a high-performance environment and contributes to an inclusive work environment.
  • Foster a client focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.


 

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
  • 2+ years of professional experience in a learning or training role.
  • Experience using learning software such as Articulate 360, Rise, Storyboard or similar.
  • Experience using a Learning Management System.
  • Experience coordinating instructor led learning or training opportunities.
  • Strong written and verbal communication skills.
  • Working knowledge of Microsoft Office suite.
  • Experience in managing several ongoing assignments and competing priorities.
  • Results-driven focus, with strong organizational, project management, and problem-solving skills
  • Ability to operate in a high performing, flexible and small team environment.
  • Experience in financial services is an asset
  • Knowledgeable about Scotiabank organizational structure, risk management, operational procedures, and business activities is an asset
  • Fluency in Spanish and/or French is 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.



  • Toronto, Ontario, Canada Scotiabank Full time

    About This RoleScotiabank is committed to fostering a culture of inclusion and diversity at all levels and in all aspects of the organization. Our goal is to attract, retain, and promote talented individuals from diverse backgrounds, including those with disabilities.We are seeking an experienced Senior Strategic Analyst to join our Global Compliance team....

  • Compliance Analyst Ii

    6 months ago


    Toronto, Canada FIS Global Full time

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 5 - 10% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job OverviewAs a Senior Compliance Analyst at Scotiabank, you will play a critical role in ensuring the bank's Global Compliance & AML initiatives are executed effectively. This is an excellent opportunity to utilize your analytical and technical skills in a dynamic environment.


  • Toronto, Ontario, Canada Global X Canada Full time

    Job OverviewWe are seeking a highly skilled Senior Accounting Analyst to join our dynamic Fund Operations team at Global X Canada. This role will play a critical part in supporting our growth in the Canadian and Global ETF markets.


  • Toronto, Canada CB Canada Full time

    Senior Benefits Analyst - Global On behalf of our client in the Consulting Sector, PROCOM is looking for a Senior Benefits Analyst - Global. Senior Benefits Analyst - Global – Job Description Provide expertise and support to the client as they coordinate and implement their employee group benefits model with 41+ vendors across a variety of global...


  • Toronto, Canada Ripple Labs Full time

    At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...


  • Toronto, Canada Ripple Labs Full time

    At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...


  • Toronto, Canada Ripple Labs Full time

    At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...


  • Toronto, Canada Ripple Full time

    At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more...


  • Toronto, Canada Ripple Labs Full time

    At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more...


  • Toronto, Ontario, Canada Transgate Global Careers Full time

    At Transgate Global Careers, we are seeking an exceptional Senior Financial Analyst to join our finance team. The successful candidate will be responsible for managing financial transactions, preparing reports, and ensuring compliance with accounting standards.The estimated salary for this role is between $60,000 and $80,000 per annum, depending on...


  • Toronto, Ontario, Canada Ripple Full time

    Ripple is pushing the boundaries of financial technology, and we're looking for a skilled Senior Technology Analyst to join our Global Compliance team.The Role:We're seeking a highly motivated and detail-oriented individual to support the development and maintenance of powerful financial crime compliance technology solutions and data architecture.Key...


  • Toronto, Canada CB Canada Full time

    Compliance Analyst/Officer On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst/Officer. Compliance Analyst/Officer – Job Description The Global Compliance Department is responsible for overseeing Regulatory Compliance across enterprise in accordance with the Global Compliance Framework This includes ensuring that...

  • Senior Data Analyst

    4 weeks ago


    Greater Toronto Area, Canada, Ontario Insight Global Full time

    Required Skills and Experience 3+ years of experience as a data analystDataiku experiencePython and SQL experienceExperience with text analytics, Natural Language Processing (NLP), or Gen AI to drive insights and trendsNice to Have Skills and ExperienceAlteryxQlik SenseJob Description Insight Global is looking to hire a Senior Data Analyst for one of the top...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job Title: Senior Compliance Analyst, PayrollJob Summary:As a Senior Compliance Analyst, Payroll at Scotiabank, you will play a critical role in supporting Payroll compliance projects and initiatives to ensure data accuracy and efficiency within SAP. This position requires a highly motivated individual with a strong understanding of Payroll compliance...


  • Toronto, Ontario, Canada Ripple Full time

    Ripple Global Compliance Technology Senior AnalystWe're building a world where value moves like information does today.The Role:Support the development and maintenance of powerful financial crime compliance technology solutions and data architecture.Assist in the development, implementation, and enhancements to all critical Compliance controls and systems,...


  • Toronto, Canada SHEIN Full time

    About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...

  • Compliance Analyst

    4 months ago


    Toronto, Canada Questrade Financial Group Full time

    Compliance Analyst 5700 Yonge St, North York, ON M2M 4K2, Canada Req #2900 Friday, August 16, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing...


  • Toronto, Ontario, Canada Ripple Full time

    Job OverviewRipple is a pioneering company that's revolutionizing the way value moves across borders. We're seeking a highly skilled Senior Technology Analyst to join our Global Compliance team and contribute to the development and maintenance of cutting-edge financial crime compliance technology solutions.Key ResponsibilitiesCollaborate with...

  • Mgr Global Compliance

    6 months ago


    Toronto, Canada Canada Life Assurance Company Full time

    Mgr Global Compliance **Description: - Temporary Full Time- Job Title**:Manager, Global Compliance** - This role is temporary full-time for a 12-month term (with the possibility for a 6-month extension)_ **Overview** - Part of the Great-West Lifeco Inc. Global Compliance team, this role ensures second line Compliance oversight by supporting global...