Sr. Accounting Officer

ID de la solicitud: 251504

Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank.

Purpose

Contributes to the overall success of the Regulatory Operations, Global Operations Governance in Canada, ensuring specific individual goals, plans, 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.

Accountabilities 

•    Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

•    Completes assigned work within established processes and procedures to support due diligence and documentation activities related to day 2 fulfillment of Canadian Banking customers including: 

o    Reviewing and validating FATCA and CRS day 2 processing for Personal Retail customers, as per established standard operating procedures.
o    Supporting the Small Business/Commercial/Corporate non-personal team with FATCA and CRS day 2 processing as per established standard operating procedures.
o    Supporting the Accounting Officer with verifying FATCA and CRS day 2 processing for personal and non-personal customers.

•    Maintains strict adherence to security procedures by:

o    Adhering to established Bank regulations and procedures within assigned authority and responsibility and reporting any unusual occurrences or fraudulent activity to the supervisor.
o    Maintaining the confidentiality of customer information, including the preparation of FATCA and CRS correspondence.
o    When identified, champion the implementation of process efficiencies to address procedural redundancy and minimize compliance risk.

•    Contributes to the efficiency of the Regulatory Operations Fulfillment Team and overall profitability of the Bank by ensuring corrective action is taken/recommended/escalated as appropriate, which will prevent recurrence of errors/problems.

•    Understands how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.

•    Actively pursues 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. 

•    Champions a high performance environment and contributes to an inclusive work environment. 

Dimensions

• Thorough knowledge and understanding of FATCA and the Common Reporting Standard (CRS) and systems supported by the department.
• Working knowledge of Bank operating systems & operations.
• Ability to organize workflow, set priorities, anticipate demand, manage deadlines and investigate/report issues.
• Effective communication skills.
• Assist in staff training/cross-training.

Education / Experience / 

• University degree or term student in a business-related field, together with:
• Experience in financial services and management of financial products.
• Good knowledge of Bank's regulations, policies, procedures, operations, and functions.
• Excellent knowledge of Bank's business-related products and services.
• Excellent knowledge of the roles and responsibilities of other bank service and support functions crossing all delivery channels.
• Excellent knowledge of Excel and Word.

English (Advanced Level), fluent and proficient.

Working Conditions

 Work in a standard office-based and work from home environment; non-standard hours are a common occurrence.

#DRGBS 

Ubicación(s):  República Dominicana : Distrito Nacional : Santo Domingo || República Dominicana : Santo Domingo : Santo Domingo Este || República Dominicana : Santo Domingo : Santo Domingo Norte || República Dominicana : Santo Domingo : Santo Domingo Oeste

Dirección de trabajo: Zona Franca Las Americas 
 

Scotiabank es un banco líder en las Américas. Inspirándonos en nuestro propósito corporativo, “por nuestro futuro”, ayudamos a nuestros clientes, sus familias y sus comunidades a lograr el éxito a través de una completa gama de asesoría, productos y servicios en los sectores de banca personal y comercial, gestión patrimonial, banca privada, corporativa y de inversión, y mercados de capital.

En Scotiabank, valoramos las habilidades y experiencias únicas que cada persona aporta al Banco y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos. Si necesitas algún tipo de adaptación (como, por ejemplo, un lugar accesible para la entrevista, documentos en formato alternativo, un intérprete en lengua de señas o tecnología de asistencia, entre otras cosas) durante el proceso de reclutamiento y selección, indícalo a nuestro equipo de Reclutamiento. Si necesitas apoyo técnico, haz clic aquí. Los candidatos deben postularse directamente en línea si desean ser tomados en cuenta para este puesto. Agradecemos a todos los candidatos por su interés en esta oportunidad profesional en Scotiabank, pero solo nos comunicaremos con aquellos que hayan sido seleccionados para una entrevista.

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