Bilingual Regulatory Controls Specialist

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

Job summary

A leading financial institution in Montreal is seeking a Bilingual Business Controls Specialist to provide oversight on compliance-related activities, ensuring adherence to regulatory requirements. The role involves completing reviews on various banking operations, engaging in risk management, and supporting branch teams to foster a high-performance environment. Ideal candidates will possess strong analytical skills and be fluent in both English and French.

Benefits

Employee Development Plan

Engagement through Scotiabank platforms

Qualifications

• Thorough knowledge of daily and periodic branch routines and policies.
• Expert knowledge of applicable Bank systems and regulatory compliance.
• Strong knowledge of non-regulatory retail and small business compliance.

Responsibilities

• Conduct a next day review on account monitoring and lending activities.
• Provide oversight to ensure compliance with regulatory requirements.
• Collaborate with Branch Management to ensure adherence to bank policies.

Skills

Knowledge of regulatory compliance

Bilingual in English and French

Strong analytical skills

Expert knowledge of bank systems

PC proficiency

Education

Experience in banking or financial services

Tools

Business Controls Automated Tool (BCAT)

IntraLink

Sales Builder

Job description

A leading financial institution in Montreal is seeking a Bilingual Business Controls Specialist to provide oversight on compliance-related activities, ensuring adherence to regulatory requirements. The role involves completing reviews on various banking operations, engaging in risk management, and supporting branch teams to foster a high-performance environment. Ideal candidates will possess strong analytical skills and be fluent in both English and French.