Senior Data Analyst, Compliance and AML Data
Senior Data Analyst, Compliance and AML Data
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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 teams 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 Banks 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 Scotiabanks 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 Wed 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
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:
Senior IC
Employment Type
Full Time
