Share this Job

Title:  Senior Manager, IB AML Operations Projects and Analytics




Requisition ID: 71066


Join the Global Community of Scotiabankers to help customers become better off.


Contributes to the overall success of International Banking (IB) Anti-Money Laundering (AML) Operations, ensuring key projects and initiatives are executed and delivered to support the Team’s business strategies and objectives. Provides advice and counsel to Local Teams on process optimization, operating models reengineering, automation and analytics. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.


Key Accountabilities:

  • Establish and maintain close working relationships with Local Teams to provide advice and counsel on automation, process reengineering, project management, and analytics.
  • Manage Key Projects, including tracking, monitoring and communicating the progress of initiatives to management.
  • Define, develop and sustain reporting capabilities leveraging database management and business intelligence skills. 
  • Identify, track and analyze KPIs, controls, and success factors aligned with strategic and tactical goals.
  • Design and oversee the implementation of reports and dashboards to support management decision making.
  • Assist in the preparation of materials required for periodic and ad hoc reporting (e.g. quarter end reporting cycle, Committee presentations, etc.).
  • Support the development of opportunity assessments and business cases. 

Experience / Education:

  • Bachelor’s Degree in Business Administration, Engineering, Information Systems, or other related field. 
  • PMP designation an asset or formal Project Management Training
  • 5+ years’ experience with a financial institution is preferred
  • Strong quantitative and qualitative analytical skills, excellent attention to detail and good business judgment 
  • Previous knowledge and experience with Power BI data visualization, data structures and query languages including SQL are considered an asset.
  • Strong written and oral skills in English and Spanish 
  • Proficient PC skills, including Word, PowerPoint, Excel, Visio, etc
  • A self-starter, results oriented, very organized & highly motivated individual who can apply his/her knowledge to independently resolve complex business problems that are multi-dimensional
  • Able to focus on multiple initiatives concurrently to efficiently balance time & resource conflicts & demonstrated attention to detail in ensuring accuracy of data collation & reports
  • Able to deal with highly sensitive/confidential issues, on issues ranging from policy to risk analysis to general support
  • Positive attitude and ability to effectively work with team members in achieving common objectives
  • Good interpersonal and communication skills for interacting with various levels of management, international offices and varying cultures and languages


Location(s):  Canada : Ontario : Toronto 

As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank’s six guiding sales practice principles to ensure they act with honesty and integrity.


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.

Job Segment: Analytics, Operations Manager, Bank, Banking, Data Analyst, Management, Operations, Finance, Data