Senior Analyst, Compliance Risk Assessment Program
Share
Job Location:
Monthly Salary:
Posted on:
28-10-2025
Vacancies:
1 Vacancy
Job Summary
Requisition ID: 239785
Join a purpose driven winning team committed to results in an inclusive and high-performing culture.
Purpose
Contributes to the overall success of the Compliance Risk Assessment Program globally ensuring specificindividual goals plans initiatives are executed / delivered in support of the teams business strategies andobjectives. Ensures all activities conducted are in compliance with governing regulations internal policies and
procedures.
As Senior Analyst you support the development implementation and oversight of the Compliance Risk &Control Assessment (CRCA) activities. These activities are essential in evaluating the Regulatory Compliancerisk profile of the Bank. All activities must be in alignment with the approved risk appetite leveraging industrybest practices and in compliance with all legal and regulatory requirements all while enabling the Banksstrategic priorities.
Accountabilities
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships systems and knowledge.
Supports the Director Senior Manager and Manager with the coordination of the process/cycle activities and maintenance of program documentation including the methodologies procedures and other guidance materials.
Acts as data steward managing Risk Assessment data and record repositories conducting data governance and performing system testing as needed. Responsible for creating and sharing various reports related to the Risk Assessment including status operational management and thematic reports as required.
Provides end-user support through training incident triage and escalation and coordinating additional assistance as required.
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.
Education/Experience
Undergraduate degree in Business Finance or relevant programs (e.g. Economics Computer science). Minimum of 1 year of experience in a large financial institution or with financial addition the ideal candidate should have:
Minimum 1 year of Risk Management experience (Compliance Risk Money Laundering/Terrorist Financing Risk Sanctions Risk Operational risk or relevant fields)
Technical certification in Management Information Systems
Ability to communicate effectively with business and technical stakeholder groups with Strong written and verbal communication skills in English
2 years of experience developing analyzing and maintaining reports with the ability to process and visualize data
Advanced data analysis skills and proficiency with web-based applications PowerBI and MS Office Suite (Excel Word PowerPoint)
Strong time management project management and problem-solving skills
Fluency in Spanish (verbal and written) are key assets.
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
Key Skills
- Project / Program Management
- Program Management
- Data Collection
- Military Experience
- Microsoft Powerpoint
- Earned Value Management
- Sharepoint
- Microsoft Project
- Budgeting
- DoD Experience
- Financial Management
- Contracts
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.
