Senior Analyst, Global Compliance & AML Reporting

Requisition ID : 203681

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

Purpose

Contributes to the overall success of the Reporting team in Global Compliance and AML 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.

Accountabilities

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

Support the development and maintenance of reporting dashboards and high-impact presentations for Senior-level Executive audiences to influence action on strategic recommendations as well as the state of and adherence to established policies and processes at the enterprise level (e.

g., Compliance CCO Opinion Report, Compliance Risk Oversight Committee Report, and Ad Hoc reports).

Develop measures of success that support the measurement of initiative impact.

Develop reporting models and analytical methodologies in the review of data sources to provide valuable insights for the executive team.

Look for opportunities to improve reporting through automation and standardization.

Analyze data and information to provide insights and recommendations required to inform strategic recommendations for the group as well as regulatory and enterprise-wide requirements / goals.

Act as a resource for insights in annual, quarterly and monthly management reporting deliverables.

Work collaboratively with teams both within and outside Global Compliance and AML on reporting and other strategic initiatives, 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

2+ years of banking / financial services experience

University degree in Business, Accounting, Finance or Mathematics is desirable

Excellent analytical capabilities with the ability to collect, organize, analyze, and disseminate, very comfortable with quantitative & financial analysis

Experienced in data collection, querying and graphical reporting

Able to visualize information and summarize in a clear and concise manner and adapt communication to Senior management

An expert user of Microsoft Excel and PowerPoint with the ability to organize and manipulate data

Ambitious, attention to detail and top performer that thrives in a fast-paced, challenging and dynamic business environment

Able to manage multiple activities to aggressive deadlines

Experience in PowerBI and / or Advanced SharePoint Site Management skill are a plus

Excellent written and verbal communication skills

Fluency in Spanish is an asset

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.