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Title:  Director, Global AML Ops Business Intelligence (Bilingual: Spanish)




Requisition ID: 149912

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



Contributes to the overall success of AML Operations Programs, ensuring specific projects, goals, plans and business intelligence requirements 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.

Leads business intelligence, analytics and reengineering for Global AML Operations Programs and supports units, by providing guidance on processes, solutions, as well as providing a consolidated view on performance and risk indicators.


Key Accountabilities 


  • Identify program controls, KPIs and success factors aligned with strategic and tactical goals.
  • Design and oversee the implementation of business intelligence tools and strategic initiatives to support management decision making.
  • Centralize expertise of data architecture and business reporting for key programs, in conjunction with AML Operations Governance.
  • Establish and maintain close working relationships with Operations Units to ensure alignment on business intelligence initiatives and the overall strategy of the Team.
  • Support the development of key programs’ documentation (e.g. Frameworks, Project Plans, Issue and Action Logs, Status Reports, Post Implementation Reviews, etc.).
  • Create strategic solutions for the Programs, including streamlining processes and planning initiatives.
  • Support the development of opportunity assessments and business cases.  
  • Manage Key Projects, including tracking, monitoring, and communicating the progress of initiatives within the program to management.
  • Support development of internal analytical and forecasting tools.
  • Analyze and update capacity plans and staffing models, plan deviations and prepare periodic organizational charts/staffing reports as required.
  • Contributes to the satisfaction of operational needs by providing expert advice and counsel to operation units, countries, and colleagues and by participating in special assignments that will periodically arise. 

Experience / Education:


  • Bachelor’s Degree in Business Administration, 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 
  • Strong written and oral skills in English and Spanish 
  • Proficient PC skills, including word processing, power point, 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 

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.

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