Bilingual (Spanish) Manager, Compliance and AML Data

Scotiabank; Toronto; On-site; CAD 120,000 - 150,000; Full time

Job summary

A leading bank in Canada is seeking a Bilingual (Spanish) Manager, Compliance and AML Data to join their dynamic team. This role will focus on managing data compliance initiatives, ensuring adherence to quality standards while fostering a high-performance culture. The successful candidate will be instrumental in enhancing relationships within functional groups and driving operational efficiency. Applicants should have substantial experience in data analysis, strong communication skills, and proficiency in both English and Spanish, reflecting the diverse nature of the bank’s clientele.

Benefits

Performance bonus

Employee Share Ownership Program

Pension Plan Matching

Health Benefits from day one

Career development and progression opportunities

Qualifications

• Minimum 5 years’ experience working in complex data solutions, preferably in financial institutions.
• Extensive working experience with data, including conducting data analysis and profiling.
• Strong ability to influence/communicate with stakeholders across functions.

Responsibilities

• Champion a customer-focused culture to deepen client relationships.
• Manage and contribute to data initiatives ensuring alignment with business requirements.
• Identify opportunities for process efficiencies in data governance.

Skills

Data analysis

Bilingual proficiency in English and Spanish

Data profiling

SQL

Data quality control

Communication

Education

University degree in Computer Science, Economics, Finance, or any related field.

Tools

Power BI

Microsoft Office

Job description

Bilingual (Spanish) Manager, Compliance and AML Data

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Requisition ID: 228046

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally by ensuring that individual goals, plans, and initiatives are executed and delivered in support of the team’s business strategies and objectives. They will also ensure that all activities are conducted in compliance with governing regulations, internal policies, and procedures.

Is this role right for you? In this role, you will:

• Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
• Support the operationalization of Compliance and AML Data and connect into initiatives to ensure the data requirements for AML businesses (Transaction Monitoring and Client Risk Rating) and Compliance businesses (Trade Surveillance and Anti-Bribery & Anti-Corruption) are delivered in adherence with Compliance and AML data quality standards.
• Manage and contribute to data initiatives activities to completion, ensuring that the projects are successfully delivered on time, on budget, and in alignment with requirements, including:

• Data profiling, source systems data quality assessment, issue root cause analysis, and investigation.
• Ensuring requirements are clearly, accurately, and thoroughly documented and understood.
• Conducting data mapping activities.
• Working with Compliance and AML stakeholders and technology partners to ensure data enablement is conducted in line with business requirements.
• Conducting various data testing: Quality Assurance Testing (QAT), Business Acceptance Testing (BAT), and PIV (Post Implementation Validation).
• Support the mobilization of Compliance and AML Data domains by implementing activities included in the scope of the respective domains and sub-domains, such as:

• Identification of data elements and CDEs (critical data elements) and CDEs registration.
• Identification and registration of data sources.
• Documentation and validation of data lineage and data flow diagrams.
• Definition of data requirements, including business, technical, and operational metadata.
• Implementation of data quality controls and processes, and data quality issue management.
• Contribute and support the creation of, and approvals for, data quality rules, and for the root cause analysis, escalation, and resolution of data quality issues for Compliance Data.
• Identify opportunities for process efficiencies in the data governance processes to implementation.
• Organize and moderate Data Working Group meetings with Business Process Owners, Data Custodians, and other key stakeholders.
• Contribute to the BAU data exception reporting processes, including the identification of exception reporting areas, the implementation of visualizations, dashboards, and data reconciliation, and the participation in the investigation, assessment, and remediation of any identified issues.
• Support, plan, and execute the delivery of required tasks to ensure closure of any outstanding audit issues.
• Contribute to the analysis of compliance data and key risk indicators (“KRIs”) to identify patterns/insights that will improve effectiveness and reduce the Bank’s compliance risk.
• Contribute to the development and training of other team members.
• Work closely with the Enterprise Data Office to ensure compliance with data management policies and standards.
• Collaborate closely with IT teams of Compliance and AML and with the respective business functions to ensure alignment on priorities, scheduling, and execution for data governance coverage and change management initiatives.
• Support day-to-day activities of projects, engaging with internal technology and business stakeholders and fostering collaboration across functional groups to improve speed and quality of delivery of projects.
• Continually acquire and enhance knowledge on data management, data retention, analytics, and technology strategies, policies, risk management practices, and regulatory requirements to be able to provide effective support on Compliance and AML data governance coverage.
• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursue effective and efficient operations of their 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.
• Champion a high-performance environment and contribute to an inclusive work environment.
  
  

Skills

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

• University degree in Computer Science, Economics, Finance, or any related field.
• Minimum 5 years’ experience working in complex data solutions, preferably in financial institutions.
• Extensive working experience with data, including conducting data analysis and profiling, reading and documenting mapping rules, and data quality issues investigation.
• Strong technical skills, including 5+ years’ working experience with SQL.
• Bilingual proficiency in English and Spanish is required.
• Working experience with Power BI is required.
• Previous working experience in AML and/or Compliance is preferred.
• Strong ability to influence/communicate with stakeholders across functions, business units, IT, Ops, and executives.
• Understanding of data governance and data quality concepts and processes such as Authoritative Data Sources, Master and Reference Data, Data Lineage, Metadata, Data Flows, etc.
• Proficiency in Microsoft Office, including Excel and PowerPoint.
• Must be curious, proactive, results-oriented, customer-focused, and attentive to detail.
• Previous experience as a business analyst is an asset.
  
  

What's in it for you?

• In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed!
• You'll be part of a diverse, collaborative, innovative, and high-performing team
• We offer a competitive rewards package:
• Performance bonus, Employee Share Ownership Program, and Pension Plan Matching
• Health Benefits from day one!
• You will relish work-life balance, team events, and opportunities to participate in the community.
• Your career matters! You will have access to career development and progression opportunities.
  
  

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.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  Banking

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