Bilingual Business Controls Lead—Risk & Compliance

Scotiabank; Ottawa; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading Canadian bank in Ottawa is seeking a Bilingual Business Controls Specialist to ensure compliance with regulatory requirements and support the Global Operations team. The ideal candidate will have a thorough understanding of branch routines, regulatory compliance, and financial products. Strong analytical skills and expertise in relevant Bank systems are essential. This position offers an inclusive work environment and focuses on employee development.

Benefits

Personalized Employee Development Plan

Engagement activities on bank platforms

Qualifications

• Knowledge of daily and periodic branch routines, procedures, and policies.
• Understanding of financial product and service administration.
• Experience in non-regulatory retail and small business compliance.

Responsibilities

• Conduct independent reviews to support Global Operations.
• Provide regulatory oversight reporting to Branch Management.
• Review and analyze customer transactions for compliance.

Skills

Expert knowledge of applicable Bank systems (IntraLink, Sales Builder, WorkHub, Forms Free Teller, BCAT)

Thorough knowledge of regulatory compliance (AML, KYC, etc.)

Strong PC skills

Job description

A leading Canadian bank in Ottawa is seeking a Bilingual Business Controls Specialist to ensure compliance with regulatory requirements and support the Global Operations team. The ideal candidate will have a thorough understanding of branch routines, regulatory compliance, and financial products. Strong analytical skills and expertise in relevant Bank systems are essential. This position offers an inclusive work environment and focuses on employee development.