Job Description

Requisition ID: 235739



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



The Senior Analyst, Compliance and AML Data contributes to the overall success of the Compliance and AML Data team globally, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies, and procedures.

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

Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge Support the operationalization of Compliance and AML Data and connect into initiatives to ensure the data requirements for AML businesses (Transaction Monitoring and Client Risk Rating) and Compliance businesses (Trade Surveillance and Anti-bribery & Anti-corruption) are delivered in adherence with Compliance and AML data quality standards Support AML and Compliance initiatives and projects by performing the following data activities: + Data profiling, source systems data quality assessment, issue root cause analysis, and investigation + Ensure requirements are clearly, accurately, and thoroughly documented and understood
+ Conduct data mapping activities
+ Work with Compliance and AML stakeholders and technology partners to ensure data enablement is conducted in line with business requirements
+ Conduct various data testing: Quality Assurance Testing (QAT), Business Acceptance Testing (BAT), and PIV (Post Implementation Validation)
Execute all Data Governance processes to ensure compliance with the Enterprise Data Standards: + Identification of data elements and CDEs (critical data elements) and CDEs registration + Identification and registration of data sources
+ Documentation and validation of Data Lineage and Data Flow Diagrams
+ Definition of data requirements including business, technical, and operational metadata
Organize and moderate Data Working Group meetings with Business Process Owners, Data Custodians, and other key stakeholders Contribute to the development and implementation of reports, visualizations, dashboards, and data reconciliation Support various day-to-day activities including conducting data analysis, data issue investigation, data extraction requests, and ensure deliverables are submitted accurately and timely Engage with internal technology and business stakeholders and foster collaboration across functional groups to improve speed and quality of delivery of projects Support, plan, and execute the delivery of required tasks to ensure closure of any outstanding audit issues Continually acquire and enhance knowledge on data management, data retention, analytics, and technology strategies, policies, risk management practices, and regulatory requirements to be able to provide effective support on Compliance and AML data governance coverage Understand how the Bank's risk appetite and 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 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 Champion a high-performance environment and contribute to an inclusive work environment

Do you have the skills that will enable you to succeed? We'd love to work with you if you have experience with:

University degree in Computer Science, Economics, Finance, or any related field Minimum 3 years of working experience as a Data Analyst, Business Analyst, or Data Scientist Strong technical skills including 3+ years of working experience with SQL Experience in gathering requirements, documenting data mapping rules, conducting data analysis and proof of concepts, and Data Quality issues investigation Working experience with Power BI is preferred Previous experience with Python is a plus Proficient in Microsoft Office including Excel and PowerPoint Must be curious, proactive, results-oriented, customer-focused, and attentive to detail

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. 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.