Senior Analyst, Metrics, Reporting & Tools, AML Risk Senior Analyst, Metrics, Reporting & Tools, AML  …

in Toronto, ON, Canada
Permanent, Full time
Be the first to apply
in Toronto, ON, Canada
Permanent, Full time
Be the first to apply
Senior Analyst, Metrics, Reporting & Tools, AML Risk
Requisition ID: 72243

Join the Global Community of Scotiabankers to help customers become better off.

Key Accountabilities:
  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
  • Assist to analyze, create and maintain operational and regulatory reports
  • Investigate discrepancies, reconcile source data, and manage metrics reports
  • Assist to develop new, insightful AML Risk reporting (Monthly and ad-hoc reports) and maintain existing reporting process
  • Develop and enhance visual dashboards to assist with ongoing assessment and development of continuous tracking for operational groups
  • Prepare detailed documentation to outline data sources, tools and results
  • Work collaboratively with both the team and senior management on larger projects
  • Support ad hoc analysis requests as required
  • Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.
  • Champions a high performance environment and contributes to an inclusive work environment.

Education / Experience:
  • University degree or equivalent, preferably with emphasis on statistics, business, computer science and/or mathematical curriculum
  • Experience in AML disciplines; preferably with a focus on global activity would be nice to have
  • Strong business process design and software skills to facilitate monitoring of AML performance
  • Familiarity with advanced Excel functionality, and software languages such as SQL, C#, VBA, and/or Python
  • Experience with reporting tools such as SSRS, and Power BI or Tableau
  • Experience with agile project management and risk prioritization would be nice to have
  • Excellent writing, presentation, and analytical skills related to business operational needs
  • Prior experience, organizational knowledge and leadership skills within a comparable team size or workload complexity
  • Uses an analytical approach to problem solving, with a focus on managing a global team environment
  • Ability to communicate in Spanish is an asset
  • Exemplary integrity and ethics in all instances

Location(s): Canada : Ontario : Toronto
As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank's six guiding sales practice principles to ensure they act with honesty and integrity.

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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