Manager, AML/ATF Models and Analytics
Manager, AML/ATF Models and Analytics
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Job Description
Requisition ID: 231869
Join a purpose driven winning team committed to results in an inclusive and high-performing culture.
The Manager AML/ATF Models and Analytics is responsible for developing and maintaining models and providing descriptive predictive and prescriptive analytics to fulfill the Transaction Monitoring obligation under the AML/ATF framework of Scotiabank.
This role contributes to the overall success of the Global Compliance and AML team by ensuring specific individual goals plans and initiatives are executed/delivered in support of the teams business strategies and objectives as well as ensuring all activities conducted are in compliance with governing regulations internal policies and procedures.
Is this role right for you In this role you will:
- Develop and enhance models in support of Scotiabanks AML/ATF activities. Work with data from different sources and of various nature (customer product transaction etc.) to detect suspicious behavior patterns which are indicative of Money Laundering.
- Participate in all stages of the model life cycle including data acquisition exploratory analysis and engineering for model input development and iteration for optimal models deployment of model into production environment post-implementation monitoring and periodic model tuning.
- Collaborate with other stakeholders on model design and utilization. Leverage data expertise to assist with the translation of business requirements to technical specifications identify and bridge any gap between objectives and implementation and recommend the appropriate usage of models.
- Support implementation and maintenance of a rigorous framework of internal controls related to AML/ATF models. Create and maintain comprehensive model documentation. Work with Model Validation Internal and External auditors to ensure that models meet all legal and regulatory requirements.
- Actively pursue 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.
- Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships systems and knowledge.
Do you have the skills that will enable you to succeed Wed love to work with you if you have experience with:
- Masters degree or higher in mathematics statistics science technology or engineering is strongly preferred. Only for exceptional candidates Bachelors may be considered.
- Minimum two years of working experience in related area.
- Solid understanding of statistical modelling machine learning and data science methods.
- Proficiency in SQL and Python. Experience with databases (Oracle or SQL Server) big-data platforms (Hadoop Hive Spark) and Pandas queries.
- Excellent interpersonal communication (both oral and written) presentation and business writing skills.
- Experience with cloud-based data platforms such as Google Cloud or Azure is an asset.
- Experience with shell scripting and version control systems is an asset.
- Solid knowledge of algorithms and data structure is an asset.
- AML/ATF experience or related-analytic knowledge is an asset.
Whats in it for you
- In-depth training to prepare you for the role as well as ongoing coaching and feedback to help you succeed!
- Youll 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. 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.
Required Experience:
Manager
Employment Type
Full Time
