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Join the Global Community of Scotiabankers to help customers become better off.
Support the development, implementation and sustainment of Data Quality / Issue Management Process for AML Data Domain, and collaborates with stakeholders to improve qualities of data via roadmap and remediation activities Key Accountabilities:
Support and participate in the development/implementation/operations of AML Data Quality Monitoring (DQ) Process based on Enterprise Data Office guidelines and policies, including intaking additional AML sub-domains (Name Screening, Transaction Monitoring, Payments Screening, Customer Risk Rating, Regulatory Reporting, Management Reporting & Risk Assessment), CDEs and DQ rules
Support and participate in the development/implementation/operations of AML Issue Management (IM) Process based on Enterprise Data Office guidelines and policies
Leads the Root Cause Analysis on data issues and collaborates with stakeholders (e.g. Data Stewards of other domains, System Custodians, Enterprise Data Office) on remediation activities
Execute DQ/IM project activities according to AML data roadmaps
Provides regular communications to stakeholders on DQ/IM activities and status
Works with Technology teams on DevOp activities for DQ monitoring and reporting platforms
Leads/Manages/Supports additional AML data activities as required
Understands how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions
Contribute to 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
Experience / Education:
University degree with 3 years of working experience in financial institution, preferably in governance, regulatory or/and compliance domains
Knowledge on business lines, products & services and delivery channels in financial institutions, preferably in AML/ATF context
Working experience on AML/ATF Screening and Monitoring data processes strongly preferred
Working experience in end-to-end enterprise-wide DQ/IM initiatives
Working experience in designing and delivering reporting and dashboard solutions using Tableau or Power BI or other tools
Strong knowledge on data management, data modelling, data analysis and data processing, using scripts/tools such as SQL, Python, SAS, Datameer
Hands-on data analysis experience in Hadoop, Cloud or other data platforms
Continuous improvement and Can-do mindsets
Strong analytical and problem solving skills
Strong communication/presentation (both verbal and written) and influence skills
Project Management accreditation such as PMP, PMI-ACP, CSM considered as asset
CAMS Certification considered as asset
Fluent Spanish (both verbal and written) considered as asset
Location(s): Canada : Ontario : Toronto As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank's six guiding sales practice principles to ensure they act with honesty and integrity.
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.
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