Title:  Business Analysis Specialist - Global Compliance & AML

Requisition ID: 242320

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

The Business Analyst Specialist is primarily responsible for managing the delivery and support of medium-to-complex regulatory AML & Compliance technology solutions for Global Compliance & AML PMO to meet business and operational needs. As such, the BA Specialist is accountable for defining business requirements and process changes to ensure the least impact on the customer while reducing the Bank's regulatory risk (e.g., compliance with various Anti-Money Laundering-related regulations).

Is this role right for you? In this role, you will:

• Independently resolve complex, multi-faceted problems to meet the business needs related to the project by applying industry, technology, and regulatory knowledge to the design of methodologies, models, and/or systems solutions. This may involve rapid prototyping, with requirements and solutions developed on an iterative basis that provide interim deliverables until a final production solution is available. This includes conducting research and analysis, accurately and clearly defining user requirements/stories and processes, and consulting with the users or their representatives.
• Lead, from a Business Analysis perspective, multiple small projects and/or specific sections of large projects to implement solutions to business problems. Support the Project Manager in developing detailed project plans, monitoring progress against planned objectives, and securing consensus and cooperation from users and senior management.
• Plan/coordinate the development and implementation of requirements (analysis, design, development, testing, roll-out). Provide guidance for the implementation of requirements as required and align with the project team if needed.
• Confirm the validity and accuracy of requirements and follow up with stakeholders as required.
• Participate in the systems implementation process by defining business requirements and processes, and/or reviewing test strategies and test cases, documenting user procedures and workflows, developing conversion and implementation strategies and plans, providing user documentation, providing user training, transitioning to steady state, and providing post-implementation support.
• Ensure the timely and accurate completion of projects through participation in the production of implementation strategies and presentation of proposed changes.

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

• Possess a university degree and 5–7 years of business experience, preferably in financial services with exposure to Risk, AML, or Compliance.
• Comprehensive understanding of banking processes and current/anticipated regulatory requirements (e.g., AML-related regulations).
• Experience operating under multiple project delivery frameworks (Waterfall, Agile, Iterative) and a solid understanding of systems development techniques, including requirements/user story specification and testing methodologies.
• Demonstrated ability to effectively engage with business and IT resources and lead requirements-gathering sessions, document detailed requirements, and conduct review sessions with stakeholders.
• Strong process improvement experience with expertise in workflow analysis and design.
• Possess creativity, be results-oriented, and demonstrate excellent analytical and communication (verbal, written, presentation) skills to independently resolve complex business problems.
• Strong interpersonal, leadership, and negotiation skills to build consensus and obtain cooperation from teams, end users, senior management, and other stakeholders.
• Effective time management and organizational skills to handle multiple projects/initiatives simultaneously.
• Intermediate to advanced proficiency in mapping and flowchart tools (e.g., MS Visio) and intermediate to advanced skills in JIRA and Confluence (previous experience considered an asset).

What's in it for you?

• In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed!
• You'll be part of a diverse, collaborative, innovative, and high-performing team
• We offer a competitive rewards package:
• Performance bonus, Employee Share Ownership Program, and Pension Plan Matching
• Health Benefits from day one!
• You will relish work-life balance, team events, and opportunities to participate in the community.
• Your career matters!  You will have access to career development and progression opportunities.

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.