Job Description

Requisition ID: 180407

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

Scotiabank is currently seeking a Senior Manager GBM Data Office to join our growing team! This role contributes to the overall success of the GBM Data Office ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the team\'s business strategies and objectives. Ensures all activities conducted are following governing regulations, internal policies, and procedures and are in alignment with the Enterprise Data Standards.

In this role you will manage the relationship with AML leadership and is responsible for the establishment of a data governance program and organizing the \xe2\x80\x9cbusiness-as-usual\xe2\x80\x9d activities of the data governance function in the data domain.

The individual works as the liaison between GBM Data Office and AML Data area, meeting with key individuals to identify the and prioritize the activities within the AML related data domains. This includes the advice of control management activities for the AML areas; identification of the critical business processes, reports and data elements, identification, implementation and maintenance of key controls and the establishment of data quality rules and measurement; the monitoring of data quality; identification and prioritization of data quality issues; root cause analysis; and oversight of the remediation of these issues

Is this role right for you? You will be responsible for:

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Responsible for executing the Domain\'s day-to-day data management activities, including remediating data quality issues and implementing change management processes.
• Responsible for GBM DO review of DFS 504 annually.
• Responsible for establishing and maintaining strong data management capabilities:

• Developing and maintaining accurate data lineage for critical data (working with IT)
• Documentation of end-to-end processes, including EUCs and Key Controls
• Establishment of Service Level agreements with appropriate data providers
• Establishment of Data quality measurements and reporting
• Responsible for adherence to the Enterprise and U.S. Data Policies and Data Standards and Playbooks.
• Responsible for new demand and prioritization of data-related requirements, data controls, data sourcing, and intake strategy.
• Assessment and remediation of related audit findings which relate to the GBM AML control environment
• Facilitate the adoption of the authorized sources of data to include GBM Data Platform and centralized repositories.
• Create DQ rules for use in measurement and get approvals for DQ rules for use in measurement
• Accountable to ensure that the Domain is in compliance with the U.S. Data Governance Framework and Enterprise Data Management Policy
• Responsible for C-level communications, to include senior BSA/AML & OFAC management, Internal Audit, and Data Office.
• Responsible for the Data Maturity Model DQ assessment and metrics and Annual Attestation of the Domain.
• Understand how the Bank\'s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Creates an environment in which his/her team pursues effective and efficient operations of his/her 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.
• Builds a high performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviors; communicating vison/values/business strategy; and, managing succession and development planning for the team.

Do you have the skills you need to succeed? We\'d love to work with you, if you have:

• AML Transaction Monitoring
• KYC/Customer Onboarding
• Customer Risk Rating
• Name Screening
• OFAC Screening

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 . 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.

Scotiabank