Finance Operations Risk & Compliance Leader

Scotiabank; Dallas (TX); On-site; USD 120,000 - 150,000; Full time

Benefits offered by this job

Flexible benefit programs for holistic well-being

Equal opportunity employer with commitment to diversity

Job summary

Scotiabank seeks a Senior Manager, Finance Operational Risk Assurance in Dallas, Texas. The role is centered on compliance with financial regulations, managing quality assurance programs, and enhancing internal controls. You will work closely with various stakeholders to improve processes and ensure adherence to regulatory standards.

Candidates should have a Bachelor's degree in Accounting or Finance, strong analytical skills, and over 10 years of experience in financial and regulatory reporting. The position emphasizes the use of AI tools to enhance operational efficiency.

Qualifications

• 10+ years of experience managing internal controls and regulatory reporting.
• Proven experience influencing stakeholders across multiple functional areas.
• Strong knowledge of regulatory reporting requirements for foreign banking organizations.

Responsibilities

• Ensure compliance with financial and regulatory reporting.
• Manage quality assurance programs for U.S. Finance.
• Review and resolve outstanding control issues with stakeholders.

Skills

Strong analytical and problem-solving skills

Excellent people and communication skills

Strong understanding of internal controls and COSO framework

Microsoft Office skills

Experience with AI tools

Knowledge of FRB regulatory reporting

Education

Bachelor’s degree in accounting or finance

CPA designation or other relevant professional designations

Job description

Scotiabank seeks a Senior Manager, Finance Operational Risk Assurance in Dallas, Texas. The role is centered on compliance with financial regulations, managing quality assurance programs, and enhancing internal controls. You will work closely with various stakeholders to improve processes and ensure adherence to regulatory standards.

Candidates should have a Bachelor's degree in Accounting or Finance, strong analytical skills, and over 10 years of experience in financial and regulatory reporting. The position emphasizes the use of AI tools to enhance operational efficiency.