Requisition ID: 239785

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

Purpose
Contributes to the overall success of the Compliance Risk Assessment Program globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and
procedures.
As Senior Analyst, you support the development, implementation and oversight of the Compliance Risk & Control Assessment (CRCA) activities. These activities are essential in evaluating the Regulatory Compliance risk profile of the Bank. All activities must be in alignment with the approved risk appetite, leveraging industry best practices and in compliance with all legal and regulatory requirements, all while enabling the Bank’s strategic priorities.

Accountabilities

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

• Supports the Director, Senior Manager and Manager with the coordination of the process/cycle activities and maintenance of program documentation, including the methodologies, procedures, and other guidance materials.

• Acts as data steward, managing Risk Assessment data and record repositories, conducting data governance, and performing system testing as needed. Responsible for creating and sharing various reports related to the Risk Assessment, including status, operational, management, and thematic reports as required.

• Provides end-user support through training, incident triage and escalation, and coordinating additional assistance as required.

• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.

• Actively pursues 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.

• Champions a high-performance environment and contributes to an inclusive work environment.

Education/Experience

Undergraduate degree in Business, Finance or relevant programs (e.g. Economics, Computer science). Minimum of 1 year of experience in a large financial institution or with financial regulators. In addition, the ideal candidate should have:

• Minimum 1 year of Risk Management experience (Compliance Risk, Money Laundering/Terrorist Financing Risk, Sanctions Risk, Operational risk or relevant fields)

• Technical certification in Management Information Systems

• Ability to communicate effectively with business and technical stakeholder groups with Strong written and verbal communication skills in English

• 2+ years of experience developing, analyzing and maintaining reports, with the ability to process and visualize data

• Advanced data analysis skills and proficiency with web-based applications, PowerBI and MS Office Suite (Excel, Word, PowerPoint)

• Strong time management, project management, and problem-solving skills

• Fluency in Spanish (verbal and written) are key assets.

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.