manager, banking operations

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

Job summary

A leading company in the banking sector is seeking a Bilingual (Spanish) Manager for their Compliance and AML Data team. In this role, you will oversee compliance initiatives, ensuring that all data-related activities meet regulatory standards. This position involves collaboration with various stakeholders and the management of data quality processes. We are looking for an individual with strong analytical skills and a commitment to achieving high standards in data management.

Qualifications

• Experience in managing compliance-related data.
• Strong analytical skills with a focus on data quality.
• Ability to engage with stakeholders effectively.

Responsibilities

• Manage compliance and AML data initiatives.
• Conduct data mapping and quality assurance testing.
• Organize Data Working Group meetings with stakeholders.

Skills

Bilingual (Spanish)

Data Management

Compliance Knowledge

Job description

Title posted on CareerBeacon - Bilingual (Spanish) Manager, Compliance and AML Data

Posted onJune 13, 2025 by Employer details Scotiabank

To add a job posting to your favourites, you need a Job Bank account. Sign in or sign up now!

manager, banking operations

Title posted on CareerBeacon - Bilingual (Spanish) Manager, Compliance and AML Data

Posted onJune 13, 2025 by Employer details Scotiabank

Add to favourites

To add a job posting to your favourites, you need a Job Bank account. Sign in or sign up now!

Sign in Sign up for a Plus account

• Email

Job details

Requisition ID: 228046Join 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,

• Location Toronto , ON
• Workplace information On site
• Salary $ 34.00 to $ 82.00 HOUR hourly
• Terms of employment Permanent employment Full time
• Starts as soon as possible
• vacancies 1 vacancy
• Source CareerBeacon #2166901

• Toronto, ON

View the full job posting on CareerBeacon

Advertised until

2025-07-12

Important notice: This job posting has been provided by a partner site. Job Bank is not responsible for this content.

Report a problem with this job posting * What’s wrong? This job posting contains incorrect information Inaccurate salary Inaccurate job title Link to full job posting / Expired or closed job posting Provide more details: Report potential misuse of Job Bank

Thank you for your help!

You will not receive a reply. For enquiries, please contact us .

Sign up for a Plus account to get the most out of your job search and access all the tools available on Job Bank!

The median wage is the salary of a given occupation where half the workers earn more than that amount, and half earn less. This information is presented on job postings to help job seekers determine how the salary compares to the amount earned by other workers working the same job. Job Bank preferred indicating the median wage, which is less affected by extremely high or low wages, rather than the average wage which is calculated by adding up all the salaries of a group of people and then dividing that total by the number of people.