Senior Analyst, Global Compliance Monitoring Governance & Oversight

Scotiabank; Toronto; On-site; CAD 80,000 - 95,000; Full time

Job summary

A leading bank in the Americas is seeking a Senior Analyst in Toronto, Ontario. The role focuses on compliance monitoring, where you will analyze data and support oversight capabilities. Ideal candidates will have 2+ years in banking/financial services, strong analytical skills, and proficiency in Excel and Power BI. Join a diverse team committed to delivering impactful results and enhancing the Compliance function with your expertise in monitoring and insights.

Benefits

Competitive compensation and benefits

Support for development and advancement

Inclusive and collaborative work environment

Qualifications

• 2+ years of banking or financial services experience required.
• Strong analytical skills and experience with reporting.
• Preferred experience in Compliance, QC, or QA.

Responsibilities

• Lead compliance monitoring and oversight functions.
• Utilize analytics to identify compliance control weaknesses.
• Support development of monitoring reports and dashboards.

Skills

Banking/financial services experience

Analytical and reporting skills

Advanced proficiency in Excel

Experience with Power BI

Experience in Compliance

Verbal and written communication skills

Quick learner

Passion for Compliance function

Tools

Excel

Power BI

Job description

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Title: Senior Analyst, Global Compliance Monitoring Governance & Oversight

Requisition ID: 243666
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Senior Analyst contributes to the overall success of the central Compliance Monitoring team in Canada, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are 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.
• Regularly utilize Analytics and Insights for aggregated monitoring activities to analyze existing capabilities and identify patterns, themes, or trends in compliance controls that may indicate weaknesses or gaps.
• Assist in defining Business Requirements for monitoring reports, Power BI dashboards, and analytics solutions, with a focus on interpreting large datasets to deliver actionable insights.
• Support the development of processes to test the design and operational effectiveness of monitoring activities and conduct Quality Control (QC) activities related to testing.
• Support efforts to strengthen the monitoring program and Oversight Capabilities.
• Coordinate and support efforts across the Bank to document and update monitoring activities within the central inventory and ensure alignment with enterprise reporting requirements.
• Partner with Compliance Subject Matter Experts (SMEs), Technology/Digital Experts, Data Specialists, and Process Engineers to help deliver the monitoring program.
• Provide support to monitoring teams in identifying and prioritizing tasks, clearing issues, and reviewing expected Monitoring program deliverables.
• Collaborate with internal and external stakeholders to build partnerships, create a shared vision for transformation, and effectively communicate deliverables to all stakeholders.
• 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.

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

• Professional with 2+ years of banking/financial services experience
• Strong analytical and reporting skills with advanced proficiency in Excel for large data analysis; experience with Power BI is an asset
• Experience in Compliance, Testing, Quality Control (QC), or Quality Assurance (QA) is preferred
• Driven and results-oriented with a proven track record of leading change in previous roles
• Excellent verbal and written communication skills
• Quick learner able to contribute immediately to ongoing projects
• Deep passion for developing a leading, best-in-class Compliance function

What's in it for you?

• Champion a high-performance environment and contribute to an inclusive work environment.
• The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
• A competitive compensation and comprehensive benefits plan.
• An organization committed to making a difference in our communities - for you and our customers.
• You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.

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.