Document Specialist - Judicial & Corporate Compliance

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

Job summary

A leading financial institution in Toronto is looking for a professional to assist in Judicial Document Services within Investigation Support Services. The role involves fulfilling requests related to financial crimes and ensuring compliance with governance regulations. Ideal candidates will have a university degree, 2+ years of relevant experience, and strong analytical skills. The position offers a competitive rewards package and opportunities for career development.

Benefits

Performance bonus

Employee Share Ownership Program

Health Benefits from day one

Career development opportunities

Qualifications

• 2+ years of relevant work experience in a banking or financial environment.
• Ability to gather, analyze, organize, and present large volumes of information.
• Working knowledge of Canadian Retail Banking products and financial crime.

Responsibilities

• Fulfills requests related to financial crime from partners and external parties.
• Ensures all activities comply with regulations and internal policies.
• Recommends changes to enhance efficiency and performance.

Skills

University and/or minimum 2+ years of relevant work experience

Working knowledge of Bank’s systems (CIS, AS400, IRIS)

Thorough knowledge of PC applications (Microsoft Suite, Adobe)

Thorough knowledge of Privacy & Confidentiality Agreement

Oral and written communications skills in English

French and Spanish language skills

Education

University degree or equivalent experience

Tools

PC applications

Bank's systems

Job description

A leading financial institution in Toronto is looking for a professional to assist in Judicial Document Services within Investigation Support Services. The role involves fulfilling requests related to financial crimes and ensuring compliance with governance regulations. Ideal candidates will have a university degree, 2+ years of relevant experience, and strong analytical skills. The position offers a competitive rewards package and opportunities for career development.