Bilingual Business Controls Specialist

Scotiabank; Canada; On-site; CAD 70,000 - 90,000; Full time

Job summary

A leading financial institution is seeking a Bilingual Business Controls Officer in Montreal. This role involves conducting regulatory oversight, analyzing transactions, and ensuring compliance with bank policies. The ideal candidate is fluent in both French and English and has strong knowledge of retail lending and risk management. This position supports a high-performing team and offers opportunities for professional development.

Qualifications

• Thorough knowledge of daily and periodic branch routines and policies.
• Expert knowledge of applicable bank systems.
• Knowledge of regulatory compliance related to AML, KYC, and ATF.

Responsibilities

• Conduct independent reviews on account monitoring and lending.
• Provide daily regulatory oversight and reporting.
• Analyze customer transactions for compliance.

Skills

Bilingual (French and English)

Knowledge of retail lending compliance

Risk management expertise

Strong PC skills

Tools

Business Controls Automated Tool (BCAT)

IntraLink

Sales Builder

Forms Free Teller

Job description

A leading financial institution is seeking a Bilingual Business Controls Officer in Montreal. This role involves conducting regulatory oversight, analyzing transactions, and ensuring compliance with bank policies. The ideal candidate is fluent in both French and English and has strong knowledge of retail lending and risk management. This position supports a high-performing team and offers opportunities for professional development.