Manager, Risk & Compliance Controls (Retail & Small Business)

Scotiabank; Montreal (administrative region); On-site; CAD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Montreal is seeking a dedicated professional to ensure regulatory compliance and operational efficiency in branch activities. This role requires strong skills in transaction analysis, operational risk management, and adherence to compliance standards. The successful candidate will work independently while in collaboration with various teams, safeguarding practices related to Anti-Money Laundering and regulatory requirements. Strong knowledge of banking systems and procedures is essential. A commitment to delivering high-quality customer service is key.

Benefits

Inclusive work environment

Professional development opportunities

Qualifications

• Thorough knowledge of daily branch routines and policies.
• Expert knowledge of applicable Bank systems.
• Strong understanding of AML, KYC, and compliance risks.

Responsibilities

• Responsible for operational compliance and regulatory oversight.
• Analyze customer transactions and escalate as necessary.
• Ensure adherence to Bank’s security procedures.

Skills

Regulatory compliance oversight

Transaction analysis

Operational risk management

Strong PC skills

Customer service

Education

Expert knowledge in regulatory compliance

Thorough knowledge of branch operations

Tools

Business Controls Automated Tool (BCAT)

Sales Builder

Forms FreeTeller

Job description

A leading financial institution in Montreal is seeking a dedicated professional to ensure regulatory compliance and operational efficiency in branch activities. This role requires strong skills in transaction analysis, operational risk management, and adherence to compliance standards. The successful candidate will work independently while in collaboration with various teams, safeguarding practices related to Anti-Money Laundering and regulatory requirements. Strong knowledge of banking systems and procedures is essential. A commitment to delivering high-quality customer service is key.