Compliance Analyst, Canadian Banking Compliance Monitoring
Scotiabank · Toronto, Ontario, CA
Requisition ID: 255084 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Job description
Requisition ID: 255084 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose: Contributes to the success of the Canadian Banking Compliance (CBC) Program in Canada, ensuring specific individual goals, plans, and initiatives are executed and delivered in support of business strategies and objectives. Performs monitoring activities across Canadian Banking (CB), Global Operations (GO), and Global Wealth Management (GWM) to support the identification, monitoring, and reporting of compliance risk, and provides BCP and administrative and operational assistance for the CBC Program. Accountabilities: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Protects the Bank and supports client primacy through effective monitoring and oversight activities. - Leverages Bank relationships, systems, and knowledge to enhance risk identification and continuously improve the CBC Monitoring Program. - Supports strategies and initiatives to assist with steadily improving and enhancing the CBC Monitoring Program. - Supports strategies and initiatives to strengthen a...