Compliance Officer, Global Compliance, GBM&T
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Requisition ID: 237230
Join a purpose driven winning team committed to results in an inclusive and high-performing culture.
Contributes to the overall success of the Global Banking & Markets and Treasury (GBM&T) Compliance in Canada ensuring specific individual goals plans initiatives are executed / delivered in support of the teams business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations internal policies and procedures.
Is this role right for you In this role you will:
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships systems and knowledge.
- Assist with management and maintenance of the Regulatory Library and Regulatory Compliance Management.
- Support the development and maintenance of internal documents including procedures in support of the GBM&T Compliance Canada program.
- Assist in coordinating the business unit Compliance Risk and Control Assessment (CRCA) process.
- Assist with logging tracking and following up on regulatory events and issues in a timely manner.
- Performs administrative support functions from time to time.
- Assist with the development and maintenance of Key Performance Indicators and Key Risk Indicators for the compliance program including processes to obtain the required data.
- Understand how the Banks risk appetite and risk culture should be considered in day-to-day activities and decisions.
- Actively pursues 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.
- Champions a high-performance environment and contributes to an inclusive work environment.
Do you have the skills that will enable you to succeed in this role - Wed love to work with you if you have:
- Self-motivated; ability to work both independently and collaboratively with multi-functional teams.
- Excellent teamwork interpersonal and conflict resolution skills
- Sound judgment in identifying risks to proactively escalate with relevant Senior Management.
- Ability to deliver results in a fast-paced challenging and dynamic business environment.
- Highly organized and capable of dealing with multiple complex projects simultaneously.
- Excellent oral and written communication skills.
Whats in it for you
- An inclusive & collaborative working environment that encourages creativity curiosity and celebrates success!
- We offer a competitive rewards package: Performance bonus Employee Share Ownership Program and Pension Plan Matching Health Benefits from day one!
- 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:
Unclear Seniority
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Scotiabank is one of the leading foreign banks serving large national and multinational corporations in the U.S. through its Global Banking and Markets, Global Transaction Banking and Wealth Management business lines.
